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.
30,479 published case files.
Department of Securities — Investment platform report
Published July 10, 2025 · 9:08 pm EDT (America/New_York)
CryptoCISO case record for Department of Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belmunix — Investment platform report
Published July 10, 2025 · 7:40 pm EDT (America/New_York)
CryptoCISO case record for Belmunix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vogel, Maines & Associates — Investment platform report
Published July 10, 2025 · 6:25 pm EDT (America/New_York)
CryptoCISO case record for Vogel, Maines & Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldbridge Investments inc. — Investment platform report
Published July 10, 2025 · 5:37 pm EDT (America/New_York)
CryptoCISO case record for Goldbridge Investments inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Diamond Assets — Investment platform report
Published July 10, 2025 · 4:55 pm EDT (America/New_York)
CryptoCISO case record for Blue Diamond Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor Trading — Investment platform report
Published July 10, 2025 · 4:51 pm EDT (America/New_York)
CryptoCISO case record for Investor Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hsh Golden Society — Investment platform report
Published July 10, 2025 · 4:43 pm EDT (America/New_York)
CryptoCISO case record for Hsh Golden Society. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Edge Canada — Investment platform report
Published July 10, 2025 · 4:27 pm EDT (America/New_York)
CryptoCISO case record for Immediate Edge Canada. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peak Return Global — Investment platform report
Published July 10, 2025 · 4:01 pm EDT (America/New_York)
CryptoCISO case record for Peak Return Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →“Fxstarpro” — Investment platform report
Published July 10, 2025 · 3:36 pm EDT (America/New_York)
CryptoCISO case record for “Fxstarpro”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fondsdam — Investment platform report
Published July 10, 2025 · 2:43 pm EDT (America/New_York)
CryptoCISO case record for Fondsdam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Engineering AD (previous name Finance Engineering AD) — Investment platform report
Published July 10, 2025 · 2:00 pm EDT (America/New_York)
CryptoCISO case record for Capital Engineering AD (previous name Finance Engineering AD). Submit information about this operation or another investment platform through cryptociso.com.
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