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.
30,607 published case files.
Stone Hill — Investment platform report
Published May 11, 2025 · 12:42 pm EDT (America/New_York)
CryptoCISO case record for Stone Hill. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GB Gold Pte Ltd — Investment platform report
Published May 11, 2025 · 12:09 pm EDT (America/New_York)
CryptoCISO case record for GB Gold Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LiBatteryContract — Investment platform report
Published May 11, 2025 · 12:06 pm EDT (America/New_York)
CryptoCISO case record for LiBatteryContract. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantumfundsgroup — Investment platform report
Published May 11, 2025 · 11:10 am EDT (America/New_York)
CryptoCISO case record for Quantumfundsgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Double Income Trading — Investment platform report
Published May 11, 2025 · 9:57 am EDT (America/New_York)
CryptoCISO case record for Double Income Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →4FXLUXUS — Investment platform report
Published May 11, 2025 · 8:27 am EDT (America/New_York)
CryptoCISO case record for 4FXLUXUS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sparrowstradings Fx — Investment platform report
Published May 11, 2025 · 8:02 am EDT (America/New_York)
CryptoCISO case record for Sparrowstradings Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Futures Today — Investment platform report
Published May 11, 2025 · 7:52 am EDT (America/New_York)
CryptoCISO case record for Gold Futures Today. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paramount Financial Services — Investment platform report
Published May 11, 2025 · 7:32 am EDT (America/New_York)
CryptoCISO case record for Paramount Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jbgcapital Sa — Investment platform report
Published May 11, 2025 · 6:56 am EDT (America/New_York)
CryptoCISO case record for Jbgcapital Sa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hongkongxh — Investment platform report
Published May 11, 2025 · 5:37 am EDT (America/New_York)
CryptoCISO case record for Hongkongxh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monarg Investment Group — Investment platform report
Published May 11, 2025 · 4:17 am EDT (America/New_York)
CryptoCISO case record for Monarg Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
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