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.
30,678 published case files.
Standard Chartered — Investment platform report
Published April 20, 2025 · 2:17 am EDT (America/New_York)
CryptoCISO case record for Standard Chartered. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ebond Securities L.L.C. — Investment platform report
Published April 20, 2025 · 2:06 am EDT (America/New_York)
CryptoCISO case record for Ebond Securities L.L.C.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CF Global Trading — Investment platform report
Published April 20, 2025 · 1:43 am EDT (America/New_York)
CryptoCISO case record for CF Global Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MeesPierson (clone of authorised firm — Investment platform report
Published April 20, 2025 · 1:33 am EDT (America/New_York)
CryptoCISO case record for MeesPierson (clone of authorised firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Prime — Investment platform report
Published April 20, 2025 · 12:10 am EDT (America/New_York)
CryptoCISO case record for Golden Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Learn Thai Stocks — Investment platform report
Published April 20, 2025 · 12:02 am EDT (America/New_York)
CryptoCISO case record for Learn Thai Stocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYSTAL GAIN INVESTMENT — Investment platform report
Published April 19, 2025 · 11:12 pm EDT (America/New_York)
CryptoCISO case record for CRYSTAL GAIN INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chain Link Eyn — Investment platform report
Published April 19, 2025 · 11:09 pm EDT (America/New_York)
CryptoCISO case record for Chain Link Eyn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Glendale Management Group — Investment platform report
Published April 19, 2025 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Glendale Management Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kingspoint IC — Investment platform report
Published April 19, 2025 · 10:13 pm EDT (America/New_York)
CryptoCISO case record for Kingspoint IC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Solutions — Investment platform report
Published April 19, 2025 · 9:55 pm EDT (America/New_York)
CryptoCISO case record for Global Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skycapitalone Bank — Investment platform report
Published April 19, 2025 · 9:50 pm EDT (America/New_York)
CryptoCISO case record for Skycapitalone Bank. Submit information about this operation or another investment platform through cryptociso.com.
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