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.
30,463 published case files.
Arvea Investment — Investment platform report
Published July 18, 2025 · 7:19 am EDT (America/New_York)
CryptoCISO case record for Arvea Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G&S Global Capital — Investment platform report
Published July 18, 2025 · 6:49 am EDT (America/New_York)
CryptoCISO case record for G&S Global Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GVEST GLOBAL GTEXT HOLDINGS — Investment platform report
Published July 18, 2025 · 6:40 am EDT (America/New_York)
CryptoCISO case record for GVEST GLOBAL GTEXT HOLDINGS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Newgalaseccoltd — Investment platform report
Published July 18, 2025 · 4:02 am EDT (America/New_York)
CryptoCISO case record for Newgalaseccoltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lloyd Brown Investments, Inc. — Investment platform report
Published July 18, 2025 · 3:03 am EDT (America/New_York)
CryptoCISO case record for Lloyd Brown Investments, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Investor Guide — Investment platform report
Published July 18, 2025 · 2:44 am EDT (America/New_York)
CryptoCISO case record for National Investor Guide. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fund recovery companies — Investment platform report
Published July 18, 2025 · 1:52 am EDT (America/New_York)
CryptoCISO case record for Fund recovery companies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →nom.prénom@carmignac-conseil.com — Investment platform report
Published July 18, 2025 · 1:05 am EDT (America/New_York)
CryptoCISO case record for nom.prénom@carmignac-conseil.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SEC.Pornpimol — Investment platform report
Published July 17, 2025 · 11:26 pm EDT (America/New_York)
CryptoCISO case record for SEC.Pornpimol. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thefinancialstocks — Investment platform report
Published July 17, 2025 · 9:27 pm EDT (America/New_York)
CryptoCISO case record for Thefinancialstocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Go365 — Investment platform report
Published July 17, 2025 · 9:02 pm EDT (America/New_York)
CryptoCISO case record for Go365. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Ort — Investment platform report
Published July 17, 2025 · 7:15 pm EDT (America/New_York)
CryptoCISO case record for Expert Ort. Submit information about this operation or another investment platform through cryptociso.com.
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