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.
30,499 published case files.
Signals Land — Investment platform report
Published July 3, 2025 · 4:13 pm EDT (America/New_York)
CryptoCISO case record for Signals Land. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vantage Global Prime Pty Ltd AlphaTrend AI — Investment platform report
Published July 3, 2025 · 3:31 pm EDT (America/New_York)
CryptoCISO case record for Vantage Global Prime Pty Ltd AlphaTrend AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bigmoneyback — Investment platform report
Published July 3, 2025 · 1:55 pm EDT (America/New_York)
CryptoCISO case record for Bigmoneyback. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTC20 — Investment platform report
Published July 3, 2025 · 1:37 pm EDT (America/New_York)
CryptoCISO case record for BTC20. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olymp Capitals — Investment platform report
Published July 3, 2025 · 1:04 pm EDT (America/New_York)
CryptoCISO case record for Olymp Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Israel-INVESTMENTS — Investment platform report
Published July 3, 2025 · 12:52 pm EDT (America/New_York)
CryptoCISO case record for Israel-INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Share Market — Investment platform report
Published July 3, 2025 · 12:49 pm EDT (America/New_York)
CryptoCISO case record for Digital Share Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Realfxbitcore — Investment platform report
Published July 3, 2025 · 10:16 am EDT (America/New_York)
CryptoCISO case record for Realfxbitcore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Gold Limited (no relation to Horizon Gold Limited — Investment platform report
Published July 3, 2025 · 8:14 am EDT (America/New_York)
CryptoCISO case record for Horizon Gold Limited (no relation to Horizon Gold Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ULTRA-COINBASE LTD — Investment platform report
Published July 3, 2025 · 7:18 am EDT (America/New_York)
CryptoCISO case record for ULTRA-COINBASE LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Londonbondsagency — Investment platform report
Published July 3, 2025 · 7:15 am EDT (America/New_York)
CryptoCISO case record for Londonbondsagency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptofxexpertminers — Investment platform report
Published July 3, 2025 · 6:33 am EDT (America/New_York)
CryptoCISO case record for Cryptofxexpertminers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case