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.
30,455 published case files.
Familyoffice Viollet — Investment platform report
Published October 5, 2025 · 2:01 am EDT (America/New_York)
CryptoCISO case record for Familyoffice Viollet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGF Gold Currency Swap — Investment platform report
Published October 5, 2025 · 1:13 am EDT (America/New_York)
CryptoCISO case record for HGF Gold Currency Swap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SBGlobal — Investment platform report
Published October 5, 2025 · 12:52 am EDT (America/New_York)
CryptoCISO case record for SBGlobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BRICK GOLD INVESTMENT (BGI) — Investment platform report
Published October 5, 2025 · 12:26 am EDT (America/New_York)
CryptoCISO case record for BRICK GOLD INVESTMENT (BGI). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ovax Global Limited — Investment platform report
Published October 5, 2025 · 12:17 am EDT (America/New_York)
CryptoCISO case record for Ovax Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vkd Invest — Investment platform report
Published October 4, 2025 · 10:52 pm EDT (America/New_York)
CryptoCISO case record for Vkd Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vip Forex Pro — Investment platform report
Published October 4, 2025 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Vip Forex Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gato Capital Partners — Investment platform report
Published October 4, 2025 · 10:21 pm EDT (America/New_York)
CryptoCISO case record for Gato Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axios Credit Bank — Investment platform report
Published October 4, 2025 · 10:02 pm EDT (America/New_York)
CryptoCISO case record for Axios Credit Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartmarket26 — Investment platform report
Published October 4, 2025 · 9:12 pm EDT (America/New_York)
CryptoCISO case record for Smartmarket26. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Securities International — Investment platform report
Published October 4, 2025 · 8:35 pm EDT (America/New_York)
CryptoCISO case record for Capital Securities International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapricornX (also known as CapricornXPro) — Investment platform report
Published October 4, 2025 · 8:28 pm EDT (America/New_York)
CryptoCISO case record for CapricornX (also known as CapricornXPro). Submit information about this operation or another investment platform through cryptociso.com.
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