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.
30,476 published case files.
Chat & Shop Support hgf Center — Investment platform report
Published July 12, 2025 · 12:42 am EDT (America/New_York)
CryptoCISO case record for Chat & Shop Support hgf Center. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Connelly Peterson Ltd. — Investment platform report
Published July 12, 2025 · 12:21 am EDT (America/New_York)
CryptoCISO case record for Connelly Peterson Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elitefxltd — Investment platform report
Published July 11, 2025 · 9:48 pm EDT (America/New_York)
CryptoCISO case record for Elitefxltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →500Investments — Investment platform report
Published July 11, 2025 · 9:43 pm EDT (America/New_York)
CryptoCISO case record for 500Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLK OPP FND APP — Investment platform report
Published July 11, 2025 · 9:19 pm EDT (America/New_York)
CryptoCISO case record for BLK OPP FND APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UPWARDFINANCE — Investment platform report
Published July 11, 2025 · 7:17 pm EDT (America/New_York)
CryptoCISO case record for UPWARDFINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalflow — Investment platform report
Published July 11, 2025 · 6:51 pm EDT (America/New_York)
CryptoCISO case record for Capitalflow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lincoln International Fund LP — Investment platform report
Published July 11, 2025 · 6:29 pm EDT (America/New_York)
CryptoCISO case record for Lincoln International Fund LP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Euromed Bank — Investment platform report
Published July 11, 2025 · 6:08 pm EDT (America/New_York)
CryptoCISO case record for Euromed Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best UK Investments — Investment platform report
Published July 11, 2025 · 5:13 pm EDT (America/New_York)
CryptoCISO case record for Best UK Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PlusCFD (clone of FCA authorised firm) — Investment platform report
Published July 11, 2025 · 5:06 pm EDT (America/New_York)
CryptoCISO case record for PlusCFD (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Trade Units Passive Income Code — Investment platform report
Published July 11, 2025 · 4:32 pm EDT (America/New_York)
CryptoCISO case record for Global Trade Units Passive Income Code. Submit information about this operation or another investment platform through cryptociso.com.
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