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.
30,505 published case files.
Crypto300club — Investment platform report
Published July 1, 2025 · 2:36 am EDT (America/New_York)
CryptoCISO case record for Crypto300club. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fundara Bank — Investment platform report
Published July 1, 2025 · 2:34 am EDT (America/New_York)
CryptoCISO case record for Fundara Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GPS Mining Option — Investment platform report
Published July 1, 2025 · 1:51 am EDT (America/New_York)
CryptoCISO case record for GPS Mining Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saqs Investment — Investment platform report
Published July 1, 2025 · 1:11 am EDT (America/New_York)
CryptoCISO case record for Saqs Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Application“DBST PRO” — Investment platform report
Published July 1, 2025 · 1:05 am EDT (America/New_York)
CryptoCISO case record for Application“DBST PRO”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BNY Trading Services — Investment platform report
Published July 1, 2025 · 12:48 am EDT (America/New_York)
CryptoCISO case record for BNY Trading Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Icon Solutions; International Timeshare Refund Action; Realty Access — Investment platform report
Published June 30, 2025 · 11:22 pm EDT (America/New_York)
CryptoCISO case record for Icon Solutions; International Timeshare Refund Action; Realty Access. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cofglobol.com – Suspected scam, false NZ regulation claims — Investment platform report
Published June 30, 2025 · 10:53 pm EDT (America/New_York)
CryptoCISO case record for cofglobol.com – Suspected scam, false NZ regulation claims. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Torweu — Investment platform report
Published June 30, 2025 · 10:46 pm EDT (America/New_York)
CryptoCISO case record for Torweu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Drala-Capital — Investment platform report
Published June 30, 2025 · 9:24 pm EDT (America/New_York)
CryptoCISO case record for Drala-Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RockstoneTrust — Investment platform report
Published June 30, 2025 · 8:40 pm EDT (America/New_York)
CryptoCISO case record for RockstoneTrust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Install Desktop Version — Investment platform report
Published June 30, 2025 · 8:38 pm EDT (America/New_York)
CryptoCISO case record for Install Desktop Version. Submit information about this operation or another investment platform through cryptociso.com.
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