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.
30,442 published case files.
CRYPTOSMART — Investment platform report
Published July 22, 2025 · 6:27 am EDT (America/New_York)
CryptoCISO case record for CRYPTOSMART. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sports Index — Investment platform report
Published July 22, 2025 · 6:21 am EDT (America/New_York)
CryptoCISO case record for Sports Index. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →sureexpressfx247 — Investment platform report
Published July 22, 2025 · 5:55 am EDT (America/New_York)
CryptoCISO case record for sureexpressfx247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eightcapinvest — Investment platform report
Published July 22, 2025 · 5:43 am EDT (America/New_York)
CryptoCISO case record for Eightcapinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Charlgate Ltd — Investment platform report
Published July 22, 2025 · 5:18 am EDT (America/New_York)
CryptoCISO case record for Charlgate Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →British Shore Trust Bank — Investment platform report
Published July 22, 2025 · 4:26 am EDT (America/New_York)
CryptoCISO case record for British Shore Trust Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TC.Crypto — Investment platform report
Published July 22, 2025 · 3:22 am EDT (America/New_York)
CryptoCISO case record for TC.Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Holland Capital Management — Investment platform report
Published July 22, 2025 · 2:26 am EDT (America/New_York)
CryptoCISO case record for Holland Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Frozenfunds — Investment platform report
Published July 22, 2025 · 1:47 am EDT (America/New_York)
CryptoCISO case record for Frozenfunds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boesch Haufmann Asset Management, Inc. — Investment platform report
Published July 22, 2025 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Boesch Haufmann Asset Management, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richfielder — Investment platform report
Published July 22, 2025 · 12:36 am EDT (America/New_York)
CryptoCISO case record for Richfielder. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GSB Capital Ltd — Investment platform report
Published July 22, 2025 · 12:22 am EDT (America/New_York)
CryptoCISO case record for GSB Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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