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.
30,427 published case files.
IndexGB — Investment platform report
Published July 30, 2025 · 1:22 am EDT (America/New_York)
CryptoCISO case record for IndexGB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invicta Financial Services (clone of FCA authorised firm) — Investment platform report
Published July 30, 2025 · 12:29 am EDT (America/New_York)
CryptoCISO case record for Invicta Financial Services (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning: Citiclient-assets.com operating a term-deposit scam — Investment platform report
Published July 29, 2025 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for Warning: Citiclient-assets.com operating a term-deposit scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →primecryptocapital — Investment platform report
Published July 29, 2025 · 9:01 pm EDT (America/New_York)
CryptoCISO case record for primecryptocapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binary Golden Options — Investment platform report
Published July 29, 2025 · 8:23 pm EDT (America/New_York)
CryptoCISO case record for Binary Golden Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bonds Invest — Investment platform report
Published July 29, 2025 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for Bonds Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bonds Agency — Investment platform report
Published July 29, 2025 · 7:07 pm EDT (America/New_York)
CryptoCISO case record for UK Bonds Agency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinmining — Investment platform report
Published July 29, 2025 · 6:16 pm EDT (America/New_York)
CryptoCISO case record for Coinmining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lead Global Ltd. — Investment platform report
Published July 29, 2025 · 6:05 pm EDT (America/New_York)
CryptoCISO case record for Lead Global Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor warning: NorthWest Options Exchange — Investment platform report
Published July 29, 2025 · 5:37 pm EDT (America/New_York)
CryptoCISO case record for Investor warning: NorthWest Options Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Chain Invest — Investment platform report
Published July 29, 2025 · 5:03 pm EDT (America/New_York)
CryptoCISO case record for Crypto Chain Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fullmarkets — Investment platform report
Published July 29, 2025 · 4:04 pm EDT (America/New_York)
CryptoCISO case record for Fullmarkets. Submit information about this operation or another investment platform through cryptociso.com.
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