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.
30,473 published case files.
SAKURAGOLD INVESTMENTS LDA — Investment platform report
Published October 14, 2025 · 8:01 pm EDT (America/New_York)
CryptoCISO case record for SAKURAGOLD INVESTMENTS LDA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tury Invest — Investment platform report
Published October 14, 2025 · 7:07 pm EDT (America/New_York)
CryptoCISO case record for Tury Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brand.Ohkajhu — Investment platform report
Published October 14, 2025 · 6:28 pm EDT (America/New_York)
CryptoCISO case record for Brand.Ohkajhu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First UK Bonds — Investment platform report
Published October 14, 2025 · 5:48 pm EDT (America/New_York)
CryptoCISO case record for First UK Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EVER IA (CLONE ) — Investment platform report
Published October 14, 2025 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for EVER IA (CLONE ). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader Saloon — Investment platform report
Published October 14, 2025 · 5:32 pm EDT (America/New_York)
CryptoCISO case record for Trader Saloon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Corb — Investment platform report
Published October 14, 2025 · 4:52 pm EDT (America/New_York)
CryptoCISO case record for Investment Corb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldNX — Investment platform report
Published October 14, 2025 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for GoldNX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOSLITE — Investment platform report
Published October 14, 2025 · 3:09 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOSLITE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ledger Path Capital — Investment platform report
Published October 14, 2025 · 3:07 pm EDT (America/New_York)
CryptoCISO case record for Ledger Path Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) — Investment platform report
Published October 14, 2025 · 2:00 pm EDT (America/New_York)
CryptoCISO case record for nexgenfinance.pro (Clone of FCA Authorised Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spot7xneraq — Investment platform report
Published October 14, 2025 · 12:32 pm EDT (America/New_York)
CryptoCISO case record for Spot7xneraq. Submit information about this operation or another investment platform through cryptociso.com.
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