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.
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.
Read the case file →Northwest Global Management, Inc. — Investment platform report
Published August 11, 2025 · 8:32 am EDT (America/New_York)
CryptoCISO case record for Northwest Global Management, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solomon Financial Group — Investment platform report
Published August 11, 2025 · 7:53 am EDT (America/New_York)
CryptoCISO case record for Solomon Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Theokxmining Field — Investment platform report
Published August 11, 2025 · 7:24 am EDT (America/New_York)
CryptoCISO case record for Theokxmining Field. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Concord Services — Investment platform report
Published August 11, 2025 · 6:03 am EDT (America/New_York)
CryptoCISO case record for Concord Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DDKoin (“DDK”) — Investment platform report
Published August 11, 2025 · 5:21 am EDT (America/New_York)
CryptoCISO case record for DDKoin (“DDK”). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →La Franco-suédoise d’investissement ( — Investment platform report
Published August 11, 2025 · 4:55 am EDT (America/New_York)
CryptoCISO case record for La Franco-suédoise d’investissement (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBALSKYTRADING — Investment platform report
Published August 11, 2025 · 4:47 am EDT (America/New_York)
CryptoCISO case record for GLOBALSKYTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →gmrcapitalglobal — Investment platform report
Published August 11, 2025 · 3:35 am EDT (America/New_York)
CryptoCISO case record for gmrcapitalglobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Morgan Investment Management — Investment platform report
Published August 11, 2025 · 2:43 am EDT (America/New_York)
CryptoCISO case record for Morgan Investment Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CHINA BEIJING GLOBAL TRADING — Investment platform report
Published August 11, 2025 · 2:16 am EDT (America/New_York)
CryptoCISO case record for CHINA BEIJING GLOBAL TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elitexchanges — Investment platform report
Published August 11, 2025 · 1:41 am EDT (America/New_York)
CryptoCISO case record for Elitexchanges. Submit information about this operation or another investment platform through cryptociso.com.
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