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.
30,424 published case files.
Heinz Hokkaido International — Investment platform report
Published September 23, 2025 · 4:07 pm EDT (America/New_York)
CryptoCISO case record for Heinz Hokkaido International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Abacus — Investment platform report
Published September 23, 2025 · 3:35 pm EDT (America/New_York)
CryptoCISO case record for Crypto Abacus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tezos Markets — Investment platform report
Published September 23, 2025 · 3:11 pm EDT (America/New_York)
CryptoCISO case record for Tezos Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Octusgloballtd — Investment platform report
Published September 23, 2025 · 2:43 pm EDT (America/New_York)
CryptoCISO case record for Octusgloballtd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Corporate Strategies International (GCSI) — Investment platform report
Published September 23, 2025 · 2:15 pm EDT (America/New_York)
CryptoCISO case record for Global Corporate Strategies International (GCSI). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Consultoriafinancieramoderna — Investment platform report
Published September 23, 2025 · 1:33 pm EDT (America/New_York)
CryptoCISO case record for Consultoriafinancieramoderna. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor Comparison — Investment platform report
Published September 23, 2025 · 12:21 pm EDT (America/New_York)
CryptoCISO case record for Investor Comparison. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →gilliat.solutions — Investment platform report
Published September 23, 2025 · 11:19 am EDT (America/New_York)
CryptoCISO case record for gilliat.solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →King Capital Management — Investment platform report
Published September 23, 2025 · 11:17 am EDT (America/New_York)
CryptoCISO case record for King Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Red Finance Capital (Clone of FCA Authorised Firm) — Investment platform report
Published September 23, 2025 · 10:54 am EDT (America/New_York)
CryptoCISO case record for Red Finance Capital (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Financial Planning Ltd — Investment platform report
Published September 23, 2025 · 6:53 am EDT (America/New_York)
CryptoCISO case record for Trust Financial Planning Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Delivery Trade Hub — Investment platform report
Published September 23, 2025 · 6:06 am EDT (America/New_York)
CryptoCISO case record for Delivery Trade Hub. Submit information about this operation or another investment platform through cryptociso.com.
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