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.
30,573 published case files.
Amazonia Investing — Investment platform report
Published May 29, 2025 · 12:31 am EDT (America/New_York)
CryptoCISO case record for Amazonia Investing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitflux Markets — Investment platform report
Published May 28, 2025 · 10:36 pm EDT (America/New_York)
CryptoCISO case record for Bitflux Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →My UK Bonds — Investment platform report
Published May 28, 2025 · 10:16 pm EDT (America/New_York)
CryptoCISO case record for My UK Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Option Expert Int — Investment platform report
Published May 28, 2025 · 8:17 pm EDT (America/New_York)
CryptoCISO case record for Option Expert Int. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenfield Securities Ltd. — Investment platform report
Published May 28, 2025 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Greenfield Securities Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gate EX — Investment platform report
Published May 28, 2025 · 6:04 pm EDT (America/New_York)
CryptoCISO case record for Gate EX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lost Coins Capital LCC — Investment platform report
Published May 28, 2025 · 5:33 pm EDT (America/New_York)
CryptoCISO case record for Lost Coins Capital LCC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital of Focus — Investment platform report
Published May 28, 2025 · 5:12 pm EDT (America/New_York)
CryptoCISO case record for Capital of Focus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COOPER MARKETS s.r.o — Investment platform report
Published May 28, 2025 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for COOPER MARKETS s.r.o. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EGS Geld — Investment platform report
Published May 28, 2025 · 3:58 pm EDT (America/New_York)
CryptoCISO case record for EGS Geld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Pilot Bot — Investment platform report
Published May 28, 2025 · 3:52 pm EDT (America/New_York)
CryptoCISO case record for Crypto Pilot Bot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hsh Gold futures contracts — Investment platform report
Published May 28, 2025 · 2:49 pm EDT (America/New_York)
CryptoCISO case record for Hsh Gold futures contracts. Submit information about this operation or another investment platform through cryptociso.com.
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