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.
30,423 published case files.
Artemis Hk — Investment platform report
Published September 23, 2025 · 4:36 am EDT (America/New_York)
CryptoCISO case record for Artemis Hk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Millard Moore LLC — Investment platform report
Published September 23, 2025 · 4:28 am EDT (America/New_York)
CryptoCISO case record for Millard Moore LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@conseillerlagardere.com — Investment platform report
Published September 23, 2025 · 3:30 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@conseillerlagardere.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GKFX Trading Account — Investment platform report
Published September 23, 2025 · 3:15 am EDT (America/New_York)
CryptoCISO case record for GKFX Trading Account. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Starsea Bit Inc. — Investment platform report
Published September 23, 2025 · 2:42 am EDT (America/New_York)
CryptoCISO case record for Starsea Bit Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Shore Marketing — Investment platform report
Published September 23, 2025 · 2:33 am EDT (America/New_York)
CryptoCISO case record for Gold Shore Marketing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ISA Compare UK — Investment platform report
Published September 23, 2025 · 2:27 am EDT (America/New_York)
CryptoCISO case record for ISA Compare UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jambin Asset Management International S — Investment platform report
Published September 23, 2025 · 1:34 am EDT (America/New_York)
CryptoCISO case record for Jambin Asset Management International S. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lhk Group — Investment platform report
Published September 23, 2025 · 1:14 am EDT (America/New_York)
CryptoCISO case record for Lhk Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Privaatfund — Investment platform report
Published September 23, 2025 · 12:34 am EDT (America/New_York)
CryptoCISO case record for Privaatfund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Application "BEXPRO", Line "BEX", and Line "Nanticha — Investment platform report
Published September 23, 2025 · 12:05 am EDT (America/New_York)
CryptoCISO case record for Application "BEXPRO", Line "BEX", and Line "Nanticha. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jccapitalmarkets — Investment platform report
Published September 22, 2025 · 11:54 pm EDT (America/New_York)
CryptoCISO case record for Jccapitalmarkets. Submit information about this operation or another investment platform through cryptociso.com.
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