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.
30,419 published case files.
First Private Equity Group — Investment platform report
Published August 2, 2025 · 1:56 am EDT (America/New_York)
CryptoCISO case record for First Private Equity Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EDGENOBLEGLOBAL — Investment platform report
Published August 2, 2025 · 1:38 am EDT (America/New_York)
CryptoCISO case record for EDGENOBLEGLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evzen Finance — Investment platform report
Published August 2, 2025 · 12:41 am EDT (America/New_York)
CryptoCISO case record for Evzen Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NYSE Website – Warning for Investors — Investment platform report
Published August 2, 2025 · 12:22 am EDT (America/New_York)
CryptoCISO case record for NYSE Website – Warning for Investors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Topdiamondfx — Investment platform report
Published August 1, 2025 · 11:39 pm EDT (America/New_York)
CryptoCISO case record for Topdiamondfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTER — Investment platform report
Published August 1, 2025 · 10:27 pm EDT (America/New_York)
CryptoCISO case record for INTER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Federal Stock Commission — Investment platform report
Published August 1, 2025 · 10:19 pm EDT (America/New_York)
CryptoCISO case record for Federal Stock Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuantumFund (no relation to the registered firm Quantum Financial — Investment platform report
Published August 1, 2025 · 9:56 pm EDT (America/New_York)
CryptoCISO case record for QuantumFund (no relation to the registered firm Quantum Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Accouts — Investment platform report
Published August 1, 2025 · 9:38 pm EDT (America/New_York)
CryptoCISO case record for Accouts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robinson Hurst M&A — Investment platform report
Published August 1, 2025 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for Robinson Hurst M&A. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ginvext — Investment platform report
Published August 1, 2025 · 6:47 pm EDT (America/New_York)
CryptoCISO case record for Ginvext. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Steed and Associates — Investment platform report
Published August 1, 2025 · 6:21 pm EDT (America/New_York)
CryptoCISO case record for Steed and Associates. Submit information about this operation or another investment platform through cryptociso.com.
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