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.
30,378 published case files.
GemsAssociate displays forged certificate of incorporation on website — Investment platform report
Published August 10, 2025 · 4:41 pm EDT (America/New_York)
CryptoCISO case record for GemsAssociate displays forged certificate of incorporation on website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BeckonTrade — Investment platform report
Published August 10, 2025 · 4:24 pm EDT (America/New_York)
CryptoCISO case record for BeckonTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFX Finance – Imposter websites, suspected scam — Investment platform report
Published August 10, 2025 · 4:23 pm EDT (America/New_York)
CryptoCISO case record for CFX Finance – Imposter websites, suspected scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOROCKPRO LIMITED — Investment platform report
Published August 10, 2025 · 3:49 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOROCKPRO LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Totalpower — Investment platform report
Published August 10, 2025 · 1:39 pm EDT (America/New_York)
CryptoCISO case record for Totalpower. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AGLOBALTRADE — Investment platform report
Published August 10, 2025 · 1:22 pm EDT (America/New_York)
CryptoCISO case record for AGLOBALTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cartwright Law Specialist Boston — Investment platform report
Published August 10, 2025 · 12:37 pm EDT (America/New_York)
CryptoCISO case record for Cartwright Law Specialist Boston. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ToroProfit — Investment platform report
Published August 10, 2025 · 12:29 pm EDT (America/New_York)
CryptoCISO case record for ToroProfit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brollix Inc — Investment platform report
Published August 10, 2025 · 11:28 am EDT (America/New_York)
CryptoCISO case record for Brollix Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Financial Trading Commission — Investment platform report
Published August 10, 2025 · 10:59 am EDT (America/New_York)
CryptoCISO case record for International Financial Trading Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cryptoleashedfx — Investment platform report
Published August 10, 2025 · 10:46 am EDT (America/New_York)
CryptoCISO case record for cryptoleashedfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coach Jirapong — Investment platform report
Published August 10, 2025 · 10:35 am EDT (America/New_York)
CryptoCISO case record for Coach Jirapong. Submit information about this operation or another investment platform through cryptociso.com.
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