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.
30,429 published case files.
Gomining Network Trade — Investment platform report
Published September 26, 2025 · 10:11 am EDT (America/New_York)
CryptoCISO case record for Gomining Network Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkajhu Growth Greens — Investment platform report
Published September 26, 2025 · 10:04 am EDT (America/New_York)
CryptoCISO case record for Ohkajhu Growth Greens. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Precept Sg — Investment platform report
Published September 26, 2025 · 10:01 am EDT (America/New_York)
CryptoCISO case record for Precept Sg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LENA Network — Investment platform report
Published September 26, 2025 · 8:31 am EDT (America/New_York)
CryptoCISO case record for LENA Network. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GBT INTERNATIONAL LIMITED — Investment platform report
Published September 26, 2025 · 8:27 am EDT (America/New_York)
CryptoCISO case record for GBT INTERNATIONAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fc Managementgroup — Investment platform report
Published September 26, 2025 · 7:29 am EDT (America/New_York)
CryptoCISO case record for Fc Managementgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Vision Finance — Investment platform report
Published September 26, 2025 · 7:18 am EDT (America/New_York)
CryptoCISO case record for Smart Vision Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cromwell and Goodwin — Investment platform report
Published September 26, 2025 · 6:52 am EDT (America/New_York)
CryptoCISO case record for Cromwell and Goodwin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arrow Capital Ltd (LV Grow Markets) — Investment platform report
Published September 26, 2025 · 5:58 am EDT (America/New_York)
CryptoCISO case record for Arrow Capital Ltd (LV Grow Markets). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WESTRUST BANK INTERNATIONAL LIMITED — Investment platform report
Published September 26, 2025 · 5:47 am EDT (America/New_York)
CryptoCISO case record for WESTRUST BANK INTERNATIONAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Wealth Grower — Investment platform report
Published September 26, 2025 · 5:43 am EDT (America/New_York)
CryptoCISO case record for The Wealth Grower. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ESET Trading — Investment platform report
Published September 26, 2025 · 5:41 am EDT (America/New_York)
CryptoCISO case record for ESET Trading. Submit information about this operation or another investment platform through cryptociso.com.
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