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.
30,645 published case files.
FI-TRADE — Investment platform report
Published May 4, 2025 · 2:03 pm EDT (America/New_York)
CryptoCISO case record for FI-TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paragon Capital Group, Inc. — Investment platform report
Published May 4, 2025 · 1:35 pm EDT (America/New_York)
CryptoCISO case record for Paragon Capital Group, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WBF Exchange — Investment platform report
Published May 4, 2025 · 1:14 pm EDT (America/New_York)
CryptoCISO case record for WBF Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Comgestfx — Investment platform report
Published May 4, 2025 · 12:25 pm EDT (America/New_York)
CryptoCISO case record for Comgestfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Station Express — Investment platform report
Published May 4, 2025 · 12:15 pm EDT (America/New_York)
CryptoCISO case record for Green Station Express. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expanso Immo — Investment platform report
Published May 4, 2025 · 10:22 am EDT (America/New_York)
CryptoCISO case record for Expanso Immo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HOHO-TRADING — Investment platform report
Published May 4, 2025 · 9:16 am EDT (America/New_York)
CryptoCISO case record for HOHO-TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX TRADE GAIN — Investment platform report
Published May 4, 2025 · 8:58 am EDT (America/New_York)
CryptoCISO case record for FX TRADE GAIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Project Guardian Project Guardian 2.0 Proguardian masguardian.org — Investment platform report
Published May 4, 2025 · 8:30 am EDT (America/New_York)
CryptoCISO case record for Project Guardian Project Guardian 2.0 Proguardian masguardian.org. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZurichFG — Investment platform report
Published May 4, 2025 · 7:17 am EDT (America/New_York)
CryptoCISO case record for ZurichFG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) — Investment platform report
Published May 4, 2025 · 5:40 am EDT (America/New_York)
CryptoCISO case record for Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinegroup Limited — Investment platform report
Published May 4, 2025 · 5:20 am EDT (America/New_York)
CryptoCISO case record for Pinegroup Limited. Submit information about this operation or another investment platform through cryptociso.com.
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