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.
30,376 published case files.
Profit Finance Option — Investment platform report
Published August 11, 2025 · 4:09 pm EDT (America/New_York)
CryptoCISO case record for Profit Finance Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →European lnvestment Systems — Investment platform report
Published August 11, 2025 · 3:43 pm EDT (America/New_York)
CryptoCISO case record for European lnvestment Systems. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →koj_th — Investment platform report
Published August 11, 2025 · 3:27 pm EDT (America/New_York)
CryptoCISO case record for koj_th. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VG Vegas — Investment platform report
Published August 11, 2025 · 3:05 pm EDT (America/New_York)
CryptoCISO case record for VG Vegas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Manxgard — Investment platform report
Published August 11, 2025 · 2:37 pm EDT (America/New_York)
CryptoCISO case record for Manxgard. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finches Investment — Investment platform report
Published August 11, 2025 · 2:15 pm EDT (America/New_York)
CryptoCISO case record for Finches Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barossa Wealthwick — Investment platform report
Published August 11, 2025 · 1:53 pm EDT (America/New_York)
CryptoCISO case record for Barossa Wealthwick. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Appletrade Ltd — Investment platform report
Published August 11, 2025 · 1:27 pm EDT (America/New_York)
CryptoCISO case record for Appletrade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safe FX Tradings — Investment platform report
Published August 11, 2025 · 12:03 pm EDT (America/New_York)
CryptoCISO case record for Safe FX Tradings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Longleafmanagement — Investment platform report
Published August 11, 2025 · 10:51 am EDT (America/New_York)
CryptoCISO case record for Longleafmanagement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cmxmarket — Investment platform report
Published August 11, 2025 · 9:11 am EDT (America/New_York)
CryptoCISO case record for Cmxmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSHsocial Gold USD — Investment platform report
Published August 11, 2025 · 8:39 am EDT (America/New_York)
CryptoCISO case record for HSHsocial Gold USD. Submit information about this operation or another investment platform through cryptociso.com.
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