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.
30,440 published case files.
CatalX CTS Ltd. — Investment platform report
Published October 2, 2025 · 4:48 pm EDT (America/New_York)
CryptoCISO case record for CatalX CTS Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GrandCapital Consulting Group — Investment platform report
Published October 2, 2025 · 4:31 pm EDT (America/New_York)
CryptoCISO case record for GrandCapital Consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platinum Global Associates — Investment platform report
Published October 2, 2025 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for Platinum Global Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FREEDOM CAPITAL LLC FC — Investment platform report
Published October 2, 2025 · 2:40 pm EDT (America/New_York)
CryptoCISO case record for FREEDOM CAPITAL LLC FC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Valuetrade — Investment platform report
Published October 2, 2025 · 12:41 pm EDT (America/New_York)
CryptoCISO case record for Valuetrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Debt Assistance — Investment platform report
Published October 2, 2025 · 11:44 am EDT (America/New_York)
CryptoCISO case record for National Debt Assistance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globhash — Investment platform report
Published October 2, 2025 · 11:42 am EDT (America/New_York)
CryptoCISO case record for Globhash. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allied Trust Bank — Investment platform report
Published October 2, 2025 · 11:14 am EDT (America/New_York)
CryptoCISO case record for Allied Trust Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impuls Crescente — Investment platform report
Published October 2, 2025 · 11:14 am EDT (America/New_York)
CryptoCISO case record for Impuls Crescente. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitoptionfx — Investment platform report
Published October 2, 2025 · 10:39 am EDT (America/New_York)
CryptoCISO case record for Bitoptionfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →s.administratif@dumasconseil.com — Investment platform report
Published October 2, 2025 · 10:16 am EDT (America/New_York)
CryptoCISO case record for s.administratif@dumasconseil.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon 0R Holding online. — Investment platform report
Published October 2, 2025 · 8:35 am EDT (America/New_York)
CryptoCISO case record for Amazon 0R Holding online.. Submit information about this operation or another investment platform through cryptociso.com.
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