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.
30,733 published case files.
BlueStarFX — Investment platform report
Published April 5, 2025 · 2:58 pm EDT (America/New_York)
CryptoCISO case record for BlueStarFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OFXTRADE — Investment platform report
Published April 5, 2025 · 1:29 pm EDT (America/New_York)
CryptoCISO case record for OFXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Great Barrier Reef — Investment platform report
Published April 5, 2025 · 12:49 pm EDT (America/New_York)
CryptoCISO case record for Great Barrier Reef. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGJ258 — Investment platform report
Published April 5, 2025 · 12:24 pm EDT (America/New_York)
CryptoCISO case record for HGJ258. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BudsFX — Investment platform report
Published April 5, 2025 · 12:05 pm EDT (America/New_York)
CryptoCISO case record for BudsFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ogm Portail — Investment platform report
Published April 5, 2025 · 11:27 am EDT (America/New_York)
CryptoCISO case record for Ogm Portail. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Billner Group — Investment platform report
Published April 5, 2025 · 11:23 am EDT (America/New_York)
CryptoCISO case record for Billner Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Retosgoldencoin — Investment platform report
Published April 5, 2025 · 10:30 am EDT (America/New_York)
CryptoCISO case record for Retosgoldencoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KCB Invest — Investment platform report
Published April 5, 2025 · 9:49 am EDT (America/New_York)
CryptoCISO case record for KCB Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZeelTrade — Investment platform report
Published April 5, 2025 · 8:02 am EDT (America/New_York)
CryptoCISO case record for ZeelTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Latest Bond Rates — Investment platform report
Published April 5, 2025 · 7:50 am EDT (America/New_York)
CryptoCISO case record for Latest Bond Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SolidCFD — Investment platform report
Published April 5, 2025 · 7:22 am EDT (America/New_York)
CryptoCISO case record for SolidCFD. Submit information about this operation or another investment platform through cryptociso.com.
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