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.
30,537 published case files.
Immediategranimator — Investment platform report
Published June 15, 2025 · 5:15 pm EDT (America/New_York)
CryptoCISO case record for Immediategranimator. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFD Advanced Ltd (“CFD Advanced”) — Investment platform report
Published June 15, 2025 · 4:30 pm EDT (America/New_York)
CryptoCISO case record for CFD Advanced Ltd (“CFD Advanced”). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Epic Maxalt Neo — Investment platform report
Published June 15, 2025 · 3:14 pm EDT (America/New_York)
CryptoCISO case record for Epic Maxalt Neo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wefunder Inc. — Investment platform report
Published June 15, 2025 · 2:04 pm EDT (America/New_York)
CryptoCISO case record for Wefunder Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ULTIMATECHAINFXTRADES — Investment platform report
Published June 15, 2025 · 1:48 pm EDT (America/New_York)
CryptoCISO case record for ULTIMATECHAINFXTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Soros — Investment platform report
Published June 15, 2025 · 1:08 pm EDT (America/New_York)
CryptoCISO case record for Trading Soros. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hhttxex — Investment platform report
Published June 15, 2025 · 12:33 pm EDT (America/New_York)
CryptoCISO case record for Hhttxex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GOLDCAPITAL TRADES — Investment platform report
Published June 15, 2025 · 12:29 pm EDT (America/New_York)
CryptoCISO case record for GOLDCAPITAL TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aziovale — Investment platform report
Published June 15, 2025 · 12:12 pm EDT (America/New_York)
CryptoCISO case record for Aziovale. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optical Bit Investment — Investment platform report
Published June 15, 2025 · 11:29 am EDT (America/New_York)
CryptoCISO case record for Optical Bit Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold USD Support — Investment platform report
Published June 15, 2025 · 9:51 am EDT (America/New_York)
CryptoCISO case record for Gold USD Support. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kamextrading — Investment platform report
Published June 15, 2025 · 9:24 am EDT (America/New_York)
CryptoCISO case record for Kamextrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case