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.
30,683 published case files.
Bcmgw — Investment platform report
Published April 18, 2025 · 9:52 am EDT (America/New_York)
CryptoCISO case record for Bcmgw. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Predictedmarkets — Investment platform report
Published April 18, 2025 · 9:35 am EDT (America/New_York)
CryptoCISO case record for Predictedmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hellobit — Investment platform report
Published April 18, 2025 · 9:00 am EDT (America/New_York)
CryptoCISO case record for Hellobit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Palle Securities — Investment platform report
Published April 18, 2025 · 8:59 am EDT (America/New_York)
CryptoCISO case record for Palle Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradebitedge — Investment platform report
Published April 18, 2025 · 7:53 am EDT (America/New_York)
CryptoCISO case record for Tradebitedge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flex Coin/ FlexCrypto Sdn Bhd — Investment platform report
Published April 18, 2025 · 7:27 am EDT (America/New_York)
CryptoCISO case record for Flex Coin/ FlexCrypto Sdn Bhd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone — Investment platform report
Published April 18, 2025 · 7:20 am EDT (America/New_York)
CryptoCISO case record for FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dreamy Cafe Invest — Investment platform report
Published April 18, 2025 · 6:54 am EDT (America/New_York)
CryptoCISO case record for Dreamy Cafe Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goma Tradeix — Investment platform report
Published April 18, 2025 · 6:42 am EDT (America/New_York)
CryptoCISO case record for Goma Tradeix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BESTRADER — Investment platform report
Published April 18, 2025 · 6:40 am EDT (America/New_York)
CryptoCISO case record for BESTRADER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →uphlod-ht.pages.dev — Investment platform report
Published April 18, 2025 · 6:37 am EDT (America/New_York)
CryptoCISO case record for uphlod-ht.pages.dev. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Ireland ICAV- CLONE — Investment platform report
Published April 18, 2025 · 5:41 am EDT (America/New_York)
CryptoCISO case record for Quantum Ireland ICAV- CLONE. Submit information about this operation or another investment platform through cryptociso.com.
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