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.
30,565 published case files.
Skyion Group — Investment platform report
Published June 2, 2025 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Skyion Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monex Marketsltd — Investment platform report
Published June 2, 2025 · 3:25 am EDT (America/New_York)
CryptoCISO case record for Monex Marketsltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto global markets — Investment platform report
Published June 2, 2025 · 3:03 am EDT (America/New_York)
CryptoCISO case record for Crypto global markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globistrade — Investment platform report
Published June 2, 2025 · 2:22 am EDT (America/New_York)
CryptoCISO case record for Globistrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Velosir — Investment platform report
Published June 2, 2025 · 2:02 am EDT (America/New_York)
CryptoCISO case record for Velosir. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legal & General — Investment platform report
Published June 2, 2025 · 12:59 am EDT (America/New_York)
CryptoCISO case record for Legal & General. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMART BLESSING CONSULTING, SRL — Investment platform report
Published June 2, 2025 · 12:47 am EDT (America/New_York)
CryptoCISO case record for SMART BLESSING CONSULTING, SRL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital SN — Investment platform report
Published June 2, 2025 · 12:02 am EDT (America/New_York)
CryptoCISO case record for Capital SN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G0ld Currency Futures TFEX — Investment platform report
Published June 1, 2025 · 11:47 pm EDT (America/New_York)
CryptoCISO case record for G0ld Currency Futures TFEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Simple Path Trading — Investment platform report
Published June 1, 2025 · 11:32 pm EDT (America/New_York)
CryptoCISO case record for Simple Path Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Wave Max — Investment platform report
Published June 1, 2025 · 11:01 pm EDT (America/New_York)
CryptoCISO case record for Invest Wave Max. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Finance Investment — Investment platform report
Published June 1, 2025 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for Asset Finance Investment. Submit information about this operation or another investment platform through cryptociso.com.
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