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.
30,518 published case files.
SGT Markets (Imposter) — Investment platform report
Published June 24, 2025 · 8:04 pm EDT (America/New_York)
CryptoCISO case record for SGT Markets (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Link Mergers & Acquisitions — Investment platform report
Published June 24, 2025 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for Global Link Mergers & Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oppenheim Savings & Loans Trust KB — Investment platform report
Published June 24, 2025 · 7:08 pm EDT (America/New_York)
CryptoCISO case record for Oppenheim Savings & Loans Trust KB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moonetrix — Investment platform report
Published June 24, 2025 · 6:56 pm EDT (America/New_York)
CryptoCISO case record for Moonetrix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STILLMAN CRYPTO BRAZIL STILLMAN — Investment platform report
Published June 24, 2025 · 6:37 pm EDT (America/New_York)
CryptoCISO case record for STILLMAN CRYPTO BRAZIL STILLMAN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swisswealthm — Investment platform report
Published June 24, 2025 · 6:19 pm EDT (America/New_York)
CryptoCISO case record for Swisswealthm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bitcoinge ltd — Investment platform report
Published June 24, 2025 · 5:54 pm EDT (America/New_York)
CryptoCISO case record for bitcoinge ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProfitFife — Investment platform report
Published June 24, 2025 · 3:26 pm EDT (America/New_York)
CryptoCISO case record for ProfitFife. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standard Metropolitan Bank — Investment platform report
Published June 24, 2025 · 3:01 pm EDT (America/New_York)
CryptoCISO case record for Standard Metropolitan Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HRC CRYPTO — Investment platform report
Published June 24, 2025 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for HRC CRYPTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade With Lucas — Investment platform report
Published June 24, 2025 · 1:29 pm EDT (America/New_York)
CryptoCISO case record for Trade With Lucas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinhub Trade — Investment platform report
Published June 24, 2025 · 11:22 am EDT (America/New_York)
CryptoCISO case record for Coinhub Trade. Submit information about this operation or another investment platform through cryptociso.com.
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