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.
30,375 published case files.
Healthy Vegetable Farm — Investment platform report
Published August 12, 2025 · 10:16 am EDT (America/New_York)
CryptoCISO case record for Healthy Vegetable Farm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Team FINRA International — Investment platform report
Published August 12, 2025 · 7:14 am EDT (America/New_York)
CryptoCISO case record for Team FINRA International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Synergy Capital Asset Management — Investment platform report
Published August 12, 2025 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Synergy Capital Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. — Investment platform report
Published August 12, 2025 · 5:39 am EDT (America/New_York)
CryptoCISO case record for CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FaceBooklForexTrade ltd — Investment platform report
Published August 12, 2025 · 5:19 am EDT (America/New_York)
CryptoCISO case record for FaceBooklForexTrade ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →iFREE GROUP — Investment platform report
Published August 12, 2025 · 4:31 am EDT (America/New_York)
CryptoCISO case record for iFREE GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sef Global — Investment platform report
Published August 12, 2025 · 4:26 am EDT (America/New_York)
CryptoCISO case record for Sef Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Opts Pulse Exchange — Investment platform report
Published August 12, 2025 · 4:24 am EDT (America/New_York)
CryptoCISO case record for Opts Pulse Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Sky Global — Investment platform report
Published August 12, 2025 · 4:18 am EDT (America/New_York)
CryptoCISO case record for Gold Sky Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rock Alliance Group — Investment platform report
Published August 12, 2025 · 3:24 am EDT (America/New_York)
CryptoCISO case record for Rock Alliance Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neutrino Energy Property GmbH & Co. KG — Investment platform report
Published August 12, 2025 · 3:01 am EDT (America/New_York)
CryptoCISO case record for Neutrino Energy Property GmbH & Co. KG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@ingroup-client.com — Investment platform report
Published August 12, 2025 · 2:49 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@ingroup-client.com. Submit information about this operation or another investment platform through cryptociso.com.
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