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.
30,439 published case files.
Coincheckinvest — Investment platform report
Published July 23, 2025 · 5:21 pm EDT (America/New_York)
CryptoCISO case record for Coincheckinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Pro Invest — Investment platform report
Published July 23, 2025 · 4:00 pm EDT (America/New_York)
CryptoCISO case record for Golden Pro Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lightning Shared Scooter Co. LSSC Canada Inc. — Investment platform report
Published July 23, 2025 · 3:53 pm EDT (America/New_York)
CryptoCISO case record for Lightning Shared Scooter Co. LSSC Canada Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asiaboxfp — Investment platform report
Published July 23, 2025 · 2:36 pm EDT (America/New_York)
CryptoCISO case record for Asiaboxfp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cogepfiinance@gmail.com — Investment platform report
Published July 23, 2025 · 12:38 pm EDT (America/New_York)
CryptoCISO case record for cogepfiinance@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@rvltsecurities.com — Investment platform report
Published July 23, 2025 · 11:40 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@rvltsecurities.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXTMHARVESTS — Investment platform report
Published July 23, 2025 · 10:41 am EDT (America/New_York)
CryptoCISO case record for FXTMHARVESTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Signal — Investment platform report
Published July 23, 2025 · 10:30 am EDT (America/New_York)
CryptoCISO case record for Financial Signal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amega — Investment platform report
Published July 23, 2025 · 9:55 am EDT (America/New_York)
CryptoCISO case record for Amega. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mango Money Markets — Investment platform report
Published July 23, 2025 · 9:30 am EDT (America/New_York)
CryptoCISO case record for Mango Money Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United States Corporate Records Department — Investment platform report
Published July 23, 2025 · 9:30 am EDT (America/New_York)
CryptoCISO case record for United States Corporate Records Department. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ipv6 — Investment platform report
Published July 23, 2025 · 9:23 am EDT (America/New_York)
CryptoCISO case record for Ipv6. Submit information about this operation or another investment platform through cryptociso.com.
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