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.
30,536 published case files.
HSHsocial Gold Station — Investment platform report
Published June 16, 2025 · 4:13 am EDT (America/New_York)
CryptoCISO case record for HSHsocial Gold Station. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AuthorisedFXB Limited — Investment platform report
Published June 16, 2025 · 4:12 am EDT (America/New_York)
CryptoCISO case record for AuthorisedFXB Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ETHEREUM EPREX — Investment platform report
Published June 16, 2025 · 3:47 am EDT (America/New_York)
CryptoCISO case record for ETHEREUM EPREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Starlingfe LTD — Investment platform report
Published June 16, 2025 · 1:59 am EDT (America/New_York)
CryptoCISO case record for Starlingfe LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file → golden-gate.co.uk goldenshare.io levelprofit.com — Investment platform report
Published June 16, 2025 · 1:34 am EDT (America/New_York)
CryptoCISO case record for golden-gate.co.uk goldenshare.io levelprofit.com . Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Probold Fortune — Investment platform report
Published June 16, 2025 · 1:02 am EDT (America/New_York)
CryptoCISO case record for Probold Fortune. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website "pcappsweb.xyz — Investment platform report
Published June 16, 2025 · 12:56 am EDT (America/New_York)
CryptoCISO case record for Website "pcappsweb.xyz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Halley Dragon BTC Mining-Malaysia — Investment platform report
Published June 16, 2025 · 12:19 am EDT (America/New_York)
CryptoCISO case record for Halley Dragon BTC Mining-Malaysia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Steem — Investment platform report
Published June 15, 2025 · 11:42 pm EDT (America/New_York)
CryptoCISO case record for Steem. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beinfinity (Clone) — Investment platform report
Published June 15, 2025 · 11:27 pm EDT (America/New_York)
CryptoCISO case record for Beinfinity (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Openia Invest Bank — Investment platform report
Published June 15, 2025 · 11:23 pm EDT (America/New_York)
CryptoCISO case record for Openia Invest Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richmond Super — Investment platform report
Published June 15, 2025 · 10:31 pm EDT (America/New_York)
CryptoCISO case record for Richmond Super. Submit information about this operation or another investment platform through cryptociso.com.
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