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.
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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.
30,504 published case files.
Bb Gestionprivee — Investment platform report
Published October 28, 2025 · 6:20 am EDT (America/New_York)
CryptoCISO case record for Bb Gestionprivee. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazingtick Limited — Investment platform report
Published October 28, 2025 · 6:04 am EDT (America/New_York)
CryptoCISO case record for Amazingtick Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SYM Co., Ltd — Investment platform report
Published October 28, 2025 · 4:44 am EDT (America/New_York)
CryptoCISO case record for SYM Co., Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hag Finance — Investment platform report
Published October 28, 2025 · 4:06 am EDT (America/New_York)
CryptoCISO case record for Hag Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GAM GROWTH INVESTMENTS — Investment platform report
Published October 28, 2025 · 2:32 am EDT (America/New_York)
CryptoCISO case record for GAM GROWTH INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →goldonlinefutures — Investment platform report
Published October 28, 2025 · 2:22 am EDT (America/New_York)
CryptoCISO case record for goldonlinefutures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Australian Wine Index (S) Pte Ltd — Investment platform report
Published October 28, 2025 · 2:00 am EDT (America/New_York)
CryptoCISO case record for Australian Wine Index (S) Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Activ Markets — Investment platform report
Published October 28, 2025 · 1:45 am EDT (America/New_York)
CryptoCISO case record for Activ Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradexerts — Investment platform report
Published October 28, 2025 · 1:26 am EDT (America/New_York)
CryptoCISO case record for Tradexerts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PREMIUM LIVE TRADE — Investment platform report
Published October 28, 2025 · 1:02 am EDT (America/New_York)
CryptoCISO case record for PREMIUM LIVE TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thompson-Russo Securities — Investment platform report
Published October 28, 2025 · 12:35 am EDT (America/New_York)
CryptoCISO case record for Thompson-Russo Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neptun Deep Invest — Investment platform report
Published October 27, 2025 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Neptun Deep Invest. Submit information about this operation or another investment platform through cryptociso.com.
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