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.
30,591 published case files.
Bitcoin2u — Investment platform report
Published May 19, 2025 · 1:02 am EDT (America/New_York)
CryptoCISO case record for Bitcoin2u. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Decentralized Finance AG — Investment platform report
Published May 19, 2025 · 12:52 am EDT (America/New_York)
CryptoCISO case record for Decentralized Finance AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldnow2 — Investment platform report
Published May 19, 2025 · 12:49 am EDT (America/New_York)
CryptoCISO case record for Goldnow2. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ohkajhu_45 — Investment platform report
Published May 19, 2025 · 12:44 am EDT (America/New_York)
CryptoCISO case record for ohkajhu_45. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVEST SPHERE TRADING — Investment platform report
Published May 18, 2025 · 11:22 pm EDT (America/New_York)
CryptoCISO case record for INVEST SPHERE TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CP Finance and Loans — Investment platform report
Published May 18, 2025 · 10:23 pm EDT (America/New_York)
CryptoCISO case record for CP Finance and Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Blooming — Investment platform report
Published May 18, 2025 · 9:05 pm EDT (America/New_York)
CryptoCISO case record for Capital Blooming. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bfservicesonline — Investment platform report
Published May 18, 2025 · 8:50 pm EDT (America/New_York)
CryptoCISO case record for Bfservicesonline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whetton Law LLP — Investment platform report
Published May 18, 2025 · 8:26 pm EDT (America/New_York)
CryptoCISO case record for Whetton Law LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oh Family Organic Farm — Investment platform report
Published May 18, 2025 · 8:25 pm EDT (America/New_York)
CryptoCISO case record for Oh Family Organic Farm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinxGlobal — Investment platform report
Published May 18, 2025 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for CoinxGlobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trendsmacro — Investment platform report
Published May 18, 2025 · 7:38 pm EDT (America/New_York)
CryptoCISO case record for Trendsmacro. Submit information about this operation or another investment platform through cryptociso.com.
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