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.
30,519 published case files.
Ft Global Financial Ltd — Investment platform report
Published June 23, 2025 · 6:48 pm EDT (America/New_York)
CryptoCISO case record for Ft Global Financial Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVES — Investment platform report
Published June 23, 2025 · 6:36 pm EDT (America/New_York)
CryptoCISO case record for INVES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trygg Bitrow Gaingate — Investment platform report
Published June 23, 2025 · 6:08 pm EDT (America/New_York)
CryptoCISO case record for Trygg Bitrow Gaingate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Capital Option — Investment platform report
Published June 23, 2025 · 5:56 pm EDT (America/New_York)
CryptoCISO case record for Market Capital Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tezix — Investment platform report
Published June 23, 2025 · 4:39 pm EDT (America/New_York)
CryptoCISO case record for Tezix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitpsolution — Investment platform report
Published June 23, 2025 · 4:18 pm EDT (America/New_York)
CryptoCISO case record for Bitpsolution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inversiones e Inmobiliaria Mella e Hijos SPA — Investment platform report
Published June 23, 2025 · 3:30 pm EDT (America/New_York)
CryptoCISO case record for Inversiones e Inmobiliaria Mella e Hijos SPA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finalto Ltd — Investment platform report
Published June 23, 2025 · 3:19 pm EDT (America/New_York)
CryptoCISO case record for Finalto Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lamarck Group — Investment platform report
Published June 23, 2025 · 3:15 pm EDT (America/New_York)
CryptoCISO case record for Lamarck Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sybbex Limited — Investment platform report
Published June 23, 2025 · 2:45 pm EDT (America/New_York)
CryptoCISO case record for Sybbex Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hocomban International Finance Limited — Investment platform report
Published June 23, 2025 · 2:33 pm EDT (America/New_York)
CryptoCISO case record for Hocomban International Finance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GMI Edge (“GMI”) — Investment platform report
Published June 23, 2025 · 11:51 am EDT (America/New_York)
CryptoCISO case record for GMI Edge (“GMI”). Submit information about this operation or another investment platform through cryptociso.com.
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