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.
30,377 published case files.
Gmiglfx — Investment platform report
Published September 10, 2025 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Gmiglfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thomson Venture Capital Partners — Investment platform report
Published September 10, 2025 · 12:37 pm EDT (America/New_York)
CryptoCISO case record for Thomson Venture Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Farm business okj — Investment platform report
Published September 10, 2025 · 12:05 pm EDT (America/New_York)
CryptoCISO case record for Farm business okj. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptovip Club — Investment platform report
Published September 10, 2025 · 11:15 am EDT (America/New_York)
CryptoCISO case record for Cryptovip Club. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MakerUP — Investment platform report
Published September 10, 2025 · 7:53 am EDT (America/New_York)
CryptoCISO case record for MakerUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Snabb Fluxrad — Investment platform report
Published September 10, 2025 · 7:27 am EDT (America/New_York)
CryptoCISO case record for Snabb Fluxrad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLOCKFINANCECHAIN — Investment platform report
Published September 10, 2025 · 7:20 am EDT (America/New_York)
CryptoCISO case record for BLOCKFINANCECHAIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Market Option Capital — Investment platform report
Published September 10, 2025 · 7:17 am EDT (America/New_York)
CryptoCISO case record for Apex Market Option Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Juicytrade Crypto — Investment platform report
Published September 10, 2025 · 7:07 am EDT (America/New_York)
CryptoCISO case record for Juicytrade Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustee-Capital (Imposter) — Investment platform report
Published September 10, 2025 · 6:47 am EDT (America/New_York)
CryptoCISO case record for Trustee-Capital (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evolutive Banque (Revolt-Finance) — Investment platform report
Published September 10, 2025 · 6:40 am EDT (America/New_York)
CryptoCISO case record for Evolutive Banque (Revolt-Finance). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Donald Mark & Bradstone LLC — Investment platform report
Published September 10, 2025 · 6:04 am EDT (America/New_York)
CryptoCISO case record for Donald Mark & Bradstone LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case