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.
30,436 published case files.
Cloning "Shurgard” — Investment platform report
Published July 25, 2025 · 10:41 pm EDT (America/New_York)
CryptoCISO case record for Cloning "Shurgard”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinbosse — Investment platform report
Published July 25, 2025 · 10:08 pm EDT (America/New_York)
CryptoCISO case record for Coinbosse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SAFEGUARD WEALTH ADVISORS — Investment platform report
Published July 25, 2025 · 9:58 pm EDT (America/New_York)
CryptoCISO case record for SAFEGUARD WEALTH ADVISORS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ab.container@aol.com — Investment platform report
Published July 25, 2025 · 9:55 pm EDT (America/New_York)
CryptoCISO case record for ab.container@aol.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gexchain — Investment platform report
Published July 25, 2025 · 9:45 pm EDT (America/New_York)
CryptoCISO case record for Gexchain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →A Telegram account identified as “MBUS exchange” — Investment platform report
Published July 25, 2025 · 9:16 pm EDT (America/New_York)
CryptoCISO case record for A Telegram account identified as “MBUS exchange”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MONIXMINNER INVESTMENT SOLUTION — Investment platform report
Published July 25, 2025 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for MONIXMINNER INVESTMENT SOLUTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OMF digital currency trading platform – Imposter websites — Investment platform report
Published July 25, 2025 · 8:06 pm EDT (America/New_York)
CryptoCISO case record for OMF digital currency trading platform – Imposter websites. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global CTB — Investment platform report
Published July 25, 2025 · 8:02 pm EDT (America/New_York)
CryptoCISO case record for Global CTB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scandindex — Investment platform report
Published July 25, 2025 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for Scandindex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BeratCoin — Investment platform report
Published July 25, 2025 · 6:54 pm EDT (America/New_York)
CryptoCISO case record for BeratCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Search Fixedrate Investment — Investment platform report
Published July 25, 2025 · 6:29 pm EDT (America/New_York)
CryptoCISO case record for Search Fixedrate Investment. Submit information about this operation or another investment platform through cryptociso.com.
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