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.
30,462 published case files.
Accord Holdings Ltd. — Investment platform report
Published October 8, 2025 · 2:31 pm EDT (America/New_York)
CryptoCISO case record for Accord Holdings Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Money — Investment platform report
Published October 8, 2025 · 12:41 pm EDT (America/New_York)
CryptoCISO case record for Smart Money. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ascana Group Ltd t/a Trendsmacro — Investment platform report
Published October 8, 2025 · 11:08 am EDT (America/New_York)
CryptoCISO case record for Ascana Group Ltd t/a Trendsmacro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G0ld Ɓullion Ṗure Set50 — Investment platform report
Published October 8, 2025 · 8:24 am EDT (America/New_York)
CryptoCISO case record for G0ld Ɓullion Ṗure Set50. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easy Line Pro — Investment platform report
Published October 8, 2025 · 8:16 am EDT (America/New_York)
CryptoCISO case record for Easy Line Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pennsylvania Division of Securities — Investment platform report
Published October 8, 2025 · 7:39 am EDT (America/New_York)
CryptoCISO case record for Pennsylvania Division of Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mf Capital — Investment platform report
Published October 8, 2025 · 7:32 am EDT (America/New_York)
CryptoCISO case record for Mf Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GIZMOCASH — Investment platform report
Published October 8, 2025 · 5:40 am EDT (America/New_York)
CryptoCISO case record for GIZMOCASH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Resellalcool — Investment platform report
Published October 8, 2025 · 5:37 am EDT (America/New_York)
CryptoCISO case record for Resellalcool. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gartoninvest — Investment platform report
Published October 8, 2025 · 3:09 am EDT (America/New_York)
CryptoCISO case record for Gartoninvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Craven finance — Investment platform report
Published October 8, 2025 · 2:32 am EDT (America/New_York)
CryptoCISO case record for Craven finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOUPDATE24 — Investment platform report
Published October 8, 2025 · 2:22 am EDT (America/New_York)
CryptoCISO case record for CRYPTOUPDATE24. Submit information about this operation or another investment platform through cryptociso.com.
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