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.
30,531 published case files.
Capital Group Fund — Investment platform report
Published June 18, 2025 · 11:39 am EDT (America/New_York)
CryptoCISO case record for Capital Group Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →champagne.ngf.co.il — Investment platform report
Published June 18, 2025 · 10:41 am EDT (America/New_York)
CryptoCISO case record for champagne.ngf.co.il. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fast Trading and Crypto Mining — Investment platform report
Published June 18, 2025 · 10:35 am EDT (America/New_York)
CryptoCISO case record for Fast Trading and Crypto Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITSTER FX LIMITED — Investment platform report
Published June 18, 2025 · 8:51 am EDT (America/New_York)
CryptoCISO case record for BITSTER FX LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Litmus Holdings — Investment platform report
Published June 18, 2025 · 8:50 am EDT (America/New_York)
CryptoCISO case record for Litmus Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GOLDENLEDGER INVESTMENTS — Investment platform report
Published June 18, 2025 · 8:21 am EDT (America/New_York)
CryptoCISO case record for GOLDENLEDGER INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Financial Securities Regulatory Commission — Investment platform report
Published June 18, 2025 · 8:17 am EDT (America/New_York)
CryptoCISO case record for International Financial Securities Regulatory Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKJservice — Investment platform report
Published June 18, 2025 · 7:28 am EDT (America/New_York)
CryptoCISO case record for OKJservice. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OCTA investment — Investment platform report
Published June 18, 2025 · 7:01 am EDT (America/New_York)
CryptoCISO case record for OCTA investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Autorite des marches — Investment platform report
Published June 18, 2025 · 6:47 am EDT (America/New_York)
CryptoCISO case record for Autorite des marches. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Minemora Investment Group — Investment platform report
Published June 18, 2025 · 6:39 am EDT (America/New_York)
CryptoCISO case record for Minemora Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cashnow — Investment platform report
Published June 18, 2025 · 5:35 am EDT (America/New_York)
CryptoCISO case record for Cashnow. Submit information about this operation or another investment platform through cryptociso.com.
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