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.
30,455 published case files.
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.
Read the case file →Regent & Langley Consulting Group — Investment platform report
Published July 21, 2025 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for Regent & Langley Consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX-BID — Investment platform report
Published July 21, 2025 · 9:14 pm EDT (America/New_York)
CryptoCISO case record for FX-BID. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Batcoin — Investment platform report
Published July 21, 2025 · 9:06 pm EDT (America/New_York)
CryptoCISO case record for Batcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jmiswisssecurities — Investment platform report
Published July 21, 2025 · 8:26 pm EDT (America/New_York)
CryptoCISO case record for Jmiswisssecurities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Millennium trading — Investment platform report
Published July 21, 2025 · 7:37 pm EDT (America/New_York)
CryptoCISO case record for Millennium trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →City Bonds — Investment platform report
Published July 21, 2025 · 7:37 pm EDT (America/New_York)
CryptoCISO case record for City Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@admiraltrading.vip — Investment platform report
Published July 21, 2025 · 6:41 pm EDT (America/New_York)
CryptoCISO case record for support@admiraltrading.vip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Union Continental Bank — Investment platform report
Published July 21, 2025 · 5:37 pm EDT (America/New_York)
CryptoCISO case record for Union Continental Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Woodbridge Consultancy Services LLC — Investment platform report
Published July 21, 2025 · 5:13 pm EDT (America/New_York)
CryptoCISO case record for Woodbridge Consultancy Services LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinpackfx Ltd — Investment platform report
Published July 21, 2025 · 4:15 pm EDT (America/New_York)
CryptoCISO case record for Coinpackfx Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hengryfx — Investment platform report
Published July 21, 2025 · 4:11 pm EDT (America/New_York)
CryptoCISO case record for Hengryfx. Submit information about this operation or another investment platform through cryptociso.com.
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