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.
30,597 published case files.
GV-CORPORATE (CLONE) — Investment platform report
Published May 15, 2025 · 11:58 pm EDT (America/New_York)
CryptoCISO case record for GV-CORPORATE (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoVision — Investment platform report
Published May 15, 2025 · 11:11 pm EDT (America/New_York)
CryptoCISO case record for CryptoVision. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sasinef — Investment platform report
Published May 15, 2025 · 10:01 pm EDT (America/New_York)
CryptoCISO case record for Sasinef. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypticsz — Investment platform report
Published May 15, 2025 · 9:54 pm EDT (America/New_York)
CryptoCISO case record for Crypticsz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAXFIELD CONSULTING GROUP — Investment platform report
Published May 15, 2025 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for MAXFIELD CONSULTING GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Invest Aus (mybestinvestaustralia.dad) — Investment platform report
Published May 15, 2025 · 7:24 pm EDT (America/New_York)
CryptoCISO case record for Best Invest Aus (mybestinvestaustralia.dad). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXBITS MARKETS — Investment platform report
Published May 15, 2025 · 6:52 pm EDT (America/New_York)
CryptoCISO case record for FXBITS MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Info Bond Finder/ Bond Finder — Investment platform report
Published May 15, 2025 · 6:36 pm EDT (America/New_York)
CryptoCISO case record for Info Bond Finder/ Bond Finder. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sovereign Marketing — Investment platform report
Published May 15, 2025 · 6:34 pm EDT (America/New_York)
CryptoCISO case record for Sovereign Marketing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wap — Investment platform report
Published May 15, 2025 · 6:11 pm EDT (America/New_York)
CryptoCISO case record for Wap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Gilts Community — Investment platform report
Published May 15, 2025 · 5:58 pm EDT (America/New_York)
CryptoCISO case record for UK Gilts Community. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Pro limited (Imposter) Finance Prolimited — Investment platform report
Published May 15, 2025 · 4:53 pm EDT (America/New_York)
CryptoCISO case record for Finance Pro limited (Imposter) Finance Prolimited. Submit information about this operation or another investment platform through cryptociso.com.
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