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.
30,368 published case files.
Gestion Finance — Investment platform report
Published September 4, 2025 · 8:00 pm EDT (America/New_York)
CryptoCISO case record for Gestion Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ukfixedsavings — Investment platform report
Published September 4, 2025 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for Ukfixedsavings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hong Kong Selead Group Limited — Investment platform report
Published September 4, 2025 · 6:38 pm EDT (America/New_York)
CryptoCISO case record for Hong Kong Selead Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CopyCash Foundation and CopyCashCoin — Investment platform report
Published September 4, 2025 · 6:37 pm EDT (America/New_York)
CryptoCISO case record for CopyCash Foundation and CopyCashCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASSETS GLOBAL FIRM — Investment platform report
Published September 4, 2025 · 6:03 pm EDT (America/New_York)
CryptoCISO case record for ASSETS GLOBAL FIRM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Damac Trade (Clone) — Investment platform report
Published September 4, 2025 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for Damac Trade (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ember Wealthwick — Investment platform report
Published September 4, 2025 · 4:37 pm EDT (America/New_York)
CryptoCISO case record for Ember Wealthwick. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Connft — Investment platform report
Published September 4, 2025 · 4:16 pm EDT (America/New_York)
CryptoCISO case record for Connft. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Private Capital Venture Group — Investment platform report
Published September 4, 2025 · 3:36 pm EDT (America/New_York)
CryptoCISO case record for Private Capital Venture Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IGFB World — Investment platform report
Published September 4, 2025 · 12:19 pm EDT (America/New_York)
CryptoCISO case record for IGFB World. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bridgefinance.org (Clone of FCA authorised firm) — Investment platform report
Published September 4, 2025 · 11:47 am EDT (America/New_York)
CryptoCISO case record for bridgefinance.org (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global GC Pte Ltd (Also known as Alcoin) — Investment platform report
Published September 4, 2025 · 9:28 am EDT (America/New_York)
CryptoCISO case record for Global GC Pte Ltd (Also known as Alcoin). 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