Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
Match the exact operation
A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,522 published case files.
Tcrinvest — Investment platform report
Published November 7, 2025 · 4:41 am EST (America/New_York)
CryptoCISO case record for Tcrinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ylggold — Investment platform report
Published November 7, 2025 · 4:10 am EST (America/New_York)
CryptoCISO case record for ylggold. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxbrokerid — Investment platform report
Published November 7, 2025 · 3:58 am EST (America/New_York)
CryptoCISO case record for Fxbrokerid. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldstein Invest Ltd — Investment platform report
Published November 7, 2025 · 3:27 am EST (America/New_York)
CryptoCISO case record for Goldstein Invest Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →North American Securities Transfer — Investment platform report
Published November 7, 2025 · 3:21 am EST (America/New_York)
CryptoCISO case record for North American Securities Transfer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Creditor Tax Assessments Limited — Investment platform report
Published November 7, 2025 · 3:02 am EST (America/New_York)
CryptoCISO case record for Creditor Tax Assessments Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stone Milescl — Investment platform report
Published November 7, 2025 · 3:01 am EST (America/New_York)
CryptoCISO case record for Stone Milescl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITMEX CRYPTO MINING — Investment platform report
Published November 7, 2025 · 2:19 am EST (America/New_York)
CryptoCISO case record for BITMEX CRYPTO MINING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HOTKEYFx — Investment platform report
Published November 7, 2025 · 1:18 am EST (America/New_York)
CryptoCISO case record for HOTKEYFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OCCUPYLOANS — Investment platform report
Published November 7, 2025 · 1:11 am EST (America/New_York)
CryptoCISO case record for OCCUPYLOANS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kineticworldthai — Investment platform report
Published November 7, 2025 · 1:06 am EST (America/New_York)
CryptoCISO case record for Kineticworldthai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Springs — Investment platform report
Published November 7, 2025 · 12:12 am EST (America/New_York)
CryptoCISO case record for Crypto Springs. Submit information about this operation or another investment platform through cryptociso.com.
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