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.
30,520 published case files.
Gaesco Gestion — Investment platform report
Published June 23, 2025 · 6:08 am EDT (America/New_York)
CryptoCISO case record for Gaesco Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Indemnity Committe — Investment platform report
Published June 23, 2025 · 6:07 am EDT (America/New_York)
CryptoCISO case record for Financial Indemnity Committe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PEPPERSTONE GROUP LIMITED — Investment platform report
Published June 23, 2025 · 5:29 am EDT (America/New_York)
CryptoCISO case record for PEPPERSTONE GROUP LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRUST FINANCE CREDIT — Investment platform report
Published June 23, 2025 · 5:11 am EDT (America/New_York)
CryptoCISO case record for TRUST FINANCE CREDIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →n.a. n.a. — Investment platform report
Published June 23, 2025 · 4:39 am EDT (America/New_York)
CryptoCISO case record for n.a. n.a.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aichaintrader — Investment platform report
Published June 23, 2025 · 4:39 am EDT (America/New_York)
CryptoCISO case record for Aichaintrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Freebnk Holdings Limited — Investment platform report
Published June 23, 2025 · 2:42 am EDT (America/New_York)
CryptoCISO case record for Freebnk Holdings Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →universalcryptofxminers online — Investment platform report
Published June 23, 2025 · 2:25 am EDT (America/New_York)
CryptoCISO case record for universalcryptofxminers online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PCA Capital — Investment platform report
Published June 23, 2025 · 2:22 am EDT (America/New_York)
CryptoCISO case record for PCA Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aus Capital — Investment platform report
Published June 23, 2025 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Aus Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Fixed Investment — Investment platform report
Published June 23, 2025 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Compare Fixed Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Silversgate Bank — Investment platform report
Published June 23, 2025 · 12:38 am EDT (America/New_York)
CryptoCISO case record for Silversgate Bank. Submit information about this operation or another investment platform through cryptociso.com.
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