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.
30,702 published case files.
Jewelry & Gold — Investment platform report
Published April 12, 2025 · 2:40 am EDT (America/New_York)
CryptoCISO case record for Jewelry & Gold. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BinexFX Ltd — Investment platform report
Published April 12, 2025 · 2:35 am EDT (America/New_York)
CryptoCISO case record for BinexFX Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Savings Supermarket — Investment platform report
Published April 12, 2025 · 2:08 am EDT (America/New_York)
CryptoCISO case record for Savings Supermarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stateside Capital, LLC — Investment platform report
Published April 12, 2025 · 1:45 am EDT (America/New_York)
CryptoCISO case record for Stateside Capital, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COMPENSATION SUPPORT — Investment platform report
Published April 12, 2025 · 1:30 am EDT (America/New_York)
CryptoCISO case record for COMPENSATION SUPPORT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Federal Associate Commission — Investment platform report
Published April 12, 2025 · 1:07 am EDT (America/New_York)
CryptoCISO case record for Federal Associate Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinity Business Brokers Limited — Investment platform report
Published April 12, 2025 · 1:00 am EDT (America/New_York)
CryptoCISO case record for Infinity Business Brokers Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alert against “Finfluencer” in Argentina — Investment platform report
Published April 12, 2025 · 12:47 am EDT (America/New_York)
CryptoCISO case record for Alert against “Finfluencer” in Argentina. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Silver Market — Investment platform report
Published April 12, 2025 · 12:33 am EDT (America/New_York)
CryptoCISO case record for Gold Silver Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maven Investor (clone of FCA authorised firm) — Investment platform report
Published April 11, 2025 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for Maven Investor (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arbitrum Invest — Investment platform report
Published April 11, 2025 · 11:17 pm EDT (America/New_York)
CryptoCISO case record for Arbitrum Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@totalprocurementservices.com — Investment platform report
Published April 11, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@totalprocurementservices.com. Submit information about this operation or another investment platform through cryptociso.com.
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