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.
30,383 published case files.
PumpGlobalF — Investment platform report
Published September 14, 2025 · 1:28 am EDT (America/New_York)
CryptoCISO case record for PumpGlobalF. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ironclad Investments — Investment platform report
Published September 14, 2025 · 1:25 am EDT (America/New_York)
CryptoCISO case record for Ironclad Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ScriptBooster — Investment platform report
Published September 14, 2025 · 12:49 am EDT (America/New_York)
CryptoCISO case record for ScriptBooster. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UniAxisChain — Investment platform report
Published September 14, 2025 · 12:44 am EDT (America/New_York)
CryptoCISO case record for UniAxisChain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Thorenext — Investment platform report
Published September 14, 2025 · 12:43 am EDT (America/New_York)
CryptoCISO case record for Immediate Thorenext. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinfield Exchange — Investment platform report
Published September 14, 2025 · 12:20 am EDT (America/New_York)
CryptoCISO case record for Coinfield Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Comparepropertyinvestment — Investment platform report
Published September 14, 2025 · 12:20 am EDT (America/New_York)
CryptoCISO case record for Comparepropertyinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VPR Safe Financial Group Ltd — Investment platform report
Published September 14, 2025 · 12:14 am EDT (America/New_York)
CryptoCISO case record for VPR Safe Financial Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Manipulation Trading Gold — Investment platform report
Published September 14, 2025 · 12:09 am EDT (America/New_York)
CryptoCISO case record for Manipulation Trading Gold. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →tradecapitaleu.net (Clone of FCA authorised firm) — Investment platform report
Published September 13, 2025 · 11:52 pm EDT (America/New_York)
CryptoCISO case record for tradecapitaleu.net (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VMC Global — Investment platform report
Published September 13, 2025 · 11:09 pm EDT (America/New_York)
CryptoCISO case record for VMC Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlantic Escrow Services — Investment platform report
Published September 13, 2025 · 10:40 pm EDT (America/New_York)
CryptoCISO case record for Atlantic Escrow Services. Submit information about this operation or another investment platform through cryptociso.com.
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