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.
30,689 published case files.
PUREVEXT — Investment platform report
Published April 16, 2025 · 6:57 am EDT (America/New_York)
CryptoCISO case record for PUREVEXT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →King Bonds Group — Investment platform report
Published April 16, 2025 · 5:34 am EDT (America/New_York)
CryptoCISO case record for King Bonds Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cascadecoinet — Investment platform report
Published April 16, 2025 · 5:33 am EDT (America/New_York)
CryptoCISO case record for Cascadecoinet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LETS SCALP GOLD — Investment platform report
Published April 16, 2025 · 4:35 am EDT (America/New_York)
CryptoCISO case record for LETS SCALP GOLD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gfqihuo — Investment platform report
Published April 16, 2025 · 4:22 am EDT (America/New_York)
CryptoCISO case record for Gfqihuo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GFS Renewable Energy (Clone of UK registered limited company) — Investment platform report
Published April 16, 2025 · 4:14 am EDT (America/New_York)
CryptoCISO case record for GFS Renewable Energy (Clone of UK registered limited company). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crystaltradingforex — Investment platform report
Published April 16, 2025 · 3:59 am EDT (America/New_York)
CryptoCISO case record for Crystaltradingforex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LPL Financial LLC (Imposter) — Investment platform report
Published April 16, 2025 · 3:35 am EDT (America/New_York)
CryptoCISO case record for LPL Financial LLC (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →hcob-uk (clone of FCA authorised firm) — Investment platform report
Published April 16, 2025 · 1:34 am EDT (America/New_York)
CryptoCISO case record for hcob-uk (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GeneveInvestCap — Investment platform report
Published April 16, 2025 · 12:48 am EDT (America/New_York)
CryptoCISO case record for GeneveInvestCap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HBCMarket Ltd and Zentrale Zahlstelle Ltd — Investment platform report
Published April 16, 2025 · 12:16 am EDT (America/New_York)
CryptoCISO case record for HBCMarket Ltd and Zentrale Zahlstelle Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Regulators Board — Investment platform report
Published April 15, 2025 · 11:48 pm EDT (America/New_York)
CryptoCISO case record for International Regulators Board. Submit information about this operation or another investment platform through cryptociso.com.
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