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.
30,370 published case files.
Peathorna Global — Investment platform report
Published September 6, 2025 · 7:21 am EDT (America/New_York)
CryptoCISO case record for Peathorna Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Great Harbor Compliance Regulatory Board — Investment platform report
Published September 6, 2025 · 5:53 am EDT (America/New_York)
CryptoCISO case record for Great Harbor Compliance Regulatory Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stocks Synergy AI Stocks Edge AI — Investment platform report
Published September 6, 2025 · 5:23 am EDT (America/New_York)
CryptoCISO case record for Stocks Synergy AI Stocks Edge AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALGORIXTRADER — Investment platform report
Published September 6, 2025 · 4:46 am EDT (America/New_York)
CryptoCISO case record for ALGORIXTRADER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forrise Triumph Capital — Investment platform report
Published September 6, 2025 · 4:25 am EDT (America/New_York)
CryptoCISO case record for Forrise Triumph Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Harc Union Credit — Investment platform report
Published September 6, 2025 · 4:07 am EDT (America/New_York)
CryptoCISO case record for Harc Union Credit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hefix Wealth Capital — Investment platform report
Published September 6, 2025 · 3:48 am EDT (America/New_York)
CryptoCISO case record for Hefix Wealth Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Merger Arbitrage Partners — Investment platform report
Published September 6, 2025 · 2:48 am EDT (America/New_York)
CryptoCISO case record for Global Merger Arbitrage Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DOZ-COINLAB — Investment platform report
Published September 6, 2025 · 1:02 am EDT (America/New_York)
CryptoCISO case record for DOZ-COINLAB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto-Assets247 — Investment platform report
Published September 5, 2025 · 11:59 pm EDT (America/New_York)
CryptoCISO case record for Crypto-Assets247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gestionpriveedegroof.com — Investment platform report
Published September 5, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@gestionpriveedegroof.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEBMETROFX — Investment platform report
Published September 5, 2025 · 11:13 pm EDT (America/New_York)
CryptoCISO case record for WEBMETROFX. Submit information about this operation or another investment platform through cryptociso.com.
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