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.
Gold Management and Consulting — Investment platform report
Published July 25, 2025 · 5:23 pm EDT (America/New_York)
CryptoCISO case record for Gold Management and Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Weltrade — Investment platform report
Published July 25, 2025 · 4:53 pm EDT (America/New_York)
CryptoCISO case record for Weltrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swap 18X Sanorex Immediate Cipro AI — Investment platform report
Published July 25, 2025 · 4:47 pm EDT (America/New_York)
CryptoCISO case record for Swap 18X Sanorex Immediate Cipro AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Okanagan Cultivators — Investment platform report
Published July 25, 2025 · 4:39 pm EDT (America/New_York)
CryptoCISO case record for Okanagan Cultivators. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gcmpro — Investment platform report
Published July 25, 2025 · 4:05 pm EDT (America/New_York)
CryptoCISO case record for Gcmpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSTIKKYTOKKY — Investment platform report
Published July 25, 2025 · 2:22 pm EDT (America/New_York)
CryptoCISO case record for HSTIKKYTOKKY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIRE-UP — Investment platform report
Published July 25, 2025 · 2:20 pm EDT (America/New_York)
CryptoCISO case record for FIRE-UP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fin2ai — Investment platform report
Published July 25, 2025 · 11:03 am EDT (America/New_York)
CryptoCISO case record for Fin2ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →mycrypto-investment — Investment platform report
Published July 25, 2025 · 9:05 am EDT (America/New_York)
CryptoCISO case record for mycrypto-investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →US Federal Oversight Investment Bureau — Investment platform report
Published July 25, 2025 · 8:28 am EDT (America/New_York)
CryptoCISO case record for US Federal Oversight Investment Bureau. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Erinter-Service — Investment platform report
Published July 25, 2025 · 8:23 am EDT (America/New_York)
CryptoCISO case record for Erinter-Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wellbitex — Investment platform report
Published July 25, 2025 · 7:53 am EDT (America/New_York)
CryptoCISO case record for Wellbitex. Submit information about this operation or another investment platform through cryptociso.com.
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