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.
30,480 published case files.
Equityfx — Investment platform report
Published July 21, 2026 · 12:56 pm EDT (America/New_York)
CryptoCISO case record for Equityfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalmarketbulls — Investment platform report
Published July 21, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Globalmarketbulls. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →META TRANSACTION — Investment platform report
Published July 21, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for META TRANSACTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equitytrio — Investment platform report
Published July 21, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Equitytrio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Northstarvc — Investment platform report
Published July 21, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Northstarvc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G Whisky — Investment platform report
Published July 21, 2026 · 7:35 am EDT (America/New_York)
CryptoCISO case record for G Whisky. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TELA GROUP LIMITED — Investment platform report
Published July 21, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for TELA GROUP LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TFG Trade — Investment platform report
Published July 21, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for TFG Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blackwall UCITS Platform ICAV – Clone — Investment platform report
Published July 21, 2026 · 5:17 am EDT (America/New_York)
CryptoCISO case record for Blackwall UCITS Platform ICAV – Clone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DAX40 — Investment platform report
Published July 21, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for DAX40. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VortexGI — Investment platform report
Published July 21, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for VortexGI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investiva — Investment platform report
Published July 21, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Investiva. Submit information about this operation or another investment platform through cryptociso.com.
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