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.
30,386 published case files.
The Buying and Selling of Gold — Investment platform report
Published September 15, 2025 · 10:06 am EDT (America/New_York)
CryptoCISO case record for The Buying and Selling of Gold. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GENERACIÓN ZOE S.A. — Investment platform report
Published September 15, 2025 · 9:52 am EDT (America/New_York)
CryptoCISO case record for GENERACIÓN ZOE S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Roccanazionale IA Zenterovlima.pro — Investment platform report
Published September 15, 2025 · 9:18 am EDT (America/New_York)
CryptoCISO case record for Roccanazionale IA Zenterovlima.pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ideesfinances — Investment platform report
Published September 15, 2025 · 8:01 am EDT (America/New_York)
CryptoCISO case record for Ideesfinances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Silver Bit Global — Investment platform report
Published September 15, 2025 · 6:18 am EDT (America/New_York)
CryptoCISO case record for Silver Bit Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptomatex — Investment platform report
Published September 15, 2025 · 4:28 am EDT (America/New_York)
CryptoCISO case record for Cryptomatex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptosworld — Investment platform report
Published September 15, 2025 · 12:54 am EDT (America/New_York)
CryptoCISO case record for Cryptosworld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fairtrade International AG — Investment platform report
Published September 15, 2025 · 12:32 am EDT (America/New_York)
CryptoCISO case record for Fairtrade International AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Calliber — Investment platform report
Published September 15, 2025 · 12:08 am EDT (America/New_York)
CryptoCISO case record for Calliber. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest and trade Thai stocks — Investment platform report
Published September 14, 2025 · 10:54 pm EDT (America/New_York)
CryptoCISO case record for Invest and trade Thai stocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globaltimeinvest — Investment platform report
Published September 14, 2025 · 10:39 pm EDT (America/New_York)
CryptoCISO case record for Globaltimeinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Friends & Pro Loans — Investment platform report
Published September 14, 2025 · 9:58 pm EDT (America/New_York)
CryptoCISO case record for Friends & Pro Loans. Submit information about this operation or another investment platform through cryptociso.com.
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