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.
30,430 published case files.
EastGate Investment East Gate Investment — Investment platform report
Published July 28, 2025 · 5:09 pm EDT (America/New_York)
CryptoCISO case record for EastGate Investment East Gate Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richfield Capital Limited dba Analysed Options — Investment platform report
Published July 28, 2025 · 4:36 pm EDT (America/New_York)
CryptoCISO case record for Richfield Capital Limited dba Analysed Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jite Trade — Investment platform report
Published July 28, 2025 · 3:56 pm EDT (America/New_York)
CryptoCISO case record for Jite Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BrookBond Limited trading as Whitehorse Capital — Investment platform report
Published July 28, 2025 · 3:42 pm EDT (America/New_York)
CryptoCISO case record for BrookBond Limited trading as Whitehorse Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unknown Unknown (Misrepresentation of the trade name, such as “New — Investment platform report
Published July 28, 2025 · 1:54 pm EDT (America/New_York)
CryptoCISO case record for Unknown Unknown (Misrepresentation of the trade name, such as “New. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QM Capital Partners — Investment platform report
Published July 28, 2025 · 1:36 pm EDT (America/New_York)
CryptoCISO case record for QM Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Giga-Markets — Investment platform report
Published July 28, 2025 · 1:33 pm EDT (America/New_York)
CryptoCISO case record for Giga-Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →kannon acquisitions — Investment platform report
Published July 28, 2025 · 12:46 pm EDT (America/New_York)
CryptoCISO case record for kannon acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexmining — Investment platform report
Published July 28, 2025 · 12:46 pm EDT (America/New_York)
CryptoCISO case record for Forexmining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OptreX — Investment platform report
Published July 28, 2025 · 12:24 pm EDT (America/New_York)
CryptoCISO case record for OptreX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vertex Railcore — Investment platform report
Published July 28, 2025 · 11:36 am EDT (America/New_York)
CryptoCISO case record for Vertex Railcore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HousingClaim.UK — Investment platform report
Published July 28, 2025 · 11:03 am EDT (America/New_York)
CryptoCISO case record for HousingClaim.UK. Submit information about this operation or another investment platform through cryptociso.com.
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