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.
30,466 published case files.
Shareholder Ohkajhu — Investment platform report
Published October 10, 2025 · 6:41 pm EDT (America/New_York)
CryptoCISO case record for Shareholder Ohkajhu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Murray and Johnson — Investment platform report
Published October 10, 2025 · 6:24 pm EDT (America/New_York)
CryptoCISO case record for Murray and Johnson. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Galafee Financial Bank — Investment platform report
Published October 10, 2025 · 5:53 pm EDT (America/New_York)
CryptoCISO case record for Galafee Financial Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shares Addon Demo — Investment platform report
Published October 10, 2025 · 5:53 pm EDT (America/New_York)
CryptoCISO case record for Shares Addon Demo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime-Earn — Investment platform report
Published October 10, 2025 · 5:29 pm EDT (America/New_York)
CryptoCISO case record for Prime-Earn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →forex indicators market — Investment platform report
Published October 10, 2025 · 5:12 pm EDT (America/New_York)
CryptoCISO case record for forex indicators market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Payholding International sp. z o.o. — Investment platform report
Published October 10, 2025 · 4:47 pm EDT (America/New_York)
CryptoCISO case record for Payholding International sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ChaseBis Limited (clone of FCA authorised firm) — Investment platform report
Published October 10, 2025 · 3:52 pm EDT (America/New_York)
CryptoCISO case record for ChaseBis Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Federal Capital, Inc. — Investment platform report
Published October 10, 2025 · 1:54 pm EDT (America/New_York)
CryptoCISO case record for Federal Capital, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gsvcapitalassets — Investment platform report
Published October 10, 2025 · 1:52 pm EDT (America/New_York)
CryptoCISO case record for Gsvcapitalassets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Climax — Investment platform report
Published October 10, 2025 · 1:50 pm EDT (America/New_York)
CryptoCISO case record for Crypto Climax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVA FINANCE CORPORATION — Investment platform report
Published October 10, 2025 · 12:20 pm EDT (America/New_York)
CryptoCISO case record for INVA FINANCE CORPORATION. Submit information about this operation or another investment platform through cryptociso.com.
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