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.
30,592 published case files.
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.
Read the case file →Sharefounders Ltd — Investment platform report
Published May 18, 2025 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for Sharefounders Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Falon Group Limited Falon Group Limited — Investment platform report
Published May 18, 2025 · 6:20 pm EDT (America/New_York)
CryptoCISO case record for The Falon Group Limited Falon Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Trade Capital — Investment platform report
Published May 18, 2025 · 6:18 pm EDT (America/New_York)
CryptoCISO case record for Wealth Trade Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unknown (Misrepresentation of the trade name of a registered — Investment platform report
Published May 18, 2025 · 5:01 pm EDT (America/New_York)
CryptoCISO case record for Unknown (Misrepresentation of the trade name of a registered. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elonedex — Investment platform report
Published May 18, 2025 · 4:23 pm EDT (America/New_York)
CryptoCISO case record for Elonedex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixedrate Bonds — Investment platform report
Published May 18, 2025 · 3:25 pm EDT (America/New_York)
CryptoCISO case record for Fixedrate Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kuzadex — Investment platform report
Published May 18, 2025 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Kuzadex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO LEAP PRO — Investment platform report
Published May 18, 2025 · 1:53 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO LEAP PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →uk-investment-market.co.uk — Investment platform report
Published May 18, 2025 · 1:04 pm EDT (America/New_York)
CryptoCISO case record for uk-investment-market.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gordon Group Services — Investment platform report
Published May 18, 2025 · 11:41 am EDT (America/New_York)
CryptoCISO case record for Gordon Group Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yongqhcom1094 — Investment platform report
Published May 18, 2025 · 9:24 am EDT (America/New_York)
CryptoCISO case record for Yongqhcom1094. Submit information about this operation or another investment platform through cryptociso.com.
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