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.
30,741 published case files.
Winhycm — Investment platform report
Published March 22, 2025 · 2:43 am EDT (America/New_York)
CryptoCISO case record for Winhycm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITFOREX FINANCE — Investment platform report
Published March 22, 2025 · 2:00 am EDT (America/New_York)
CryptoCISO case record for BITFOREX FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASPEN Investment LLC — Investment platform report
Published March 21, 2025 · 10:35 pm EDT (America/New_York)
CryptoCISO case record for ASPEN Investment LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gcg Hk — Investment platform report
Published March 21, 2025 · 10:29 pm EDT (America/New_York)
CryptoCISO case record for Gcg Hk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LONG ASIA GROUP NZ LIMITED — Investment platform report
Published March 21, 2025 · 10:06 pm EDT (America/New_York)
CryptoCISO case record for LONG ASIA GROUP NZ LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mpmfinanzag — Investment platform report
Published March 21, 2025 · 9:58 pm EDT (America/New_York)
CryptoCISO case record for Mpmfinanzag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FameEX — Investment platform report
Published March 21, 2025 · 9:16 pm EDT (America/New_York)
CryptoCISO case record for FameEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HELIX — Investment platform report
Published March 21, 2025 · 8:40 pm EDT (America/New_York)
CryptoCISO case record for HELIX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MKL Business Services, LLC — Investment platform report
Published March 21, 2025 · 8:12 pm EDT (America/New_York)
CryptoCISO case record for MKL Business Services, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldledger Trades — Investment platform report
Published March 21, 2025 · 7:32 pm EDT (America/New_York)
CryptoCISO case record for Goldledger Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Insight Investment Solutions ICAV (CLONE) — Investment platform report
Published March 21, 2025 · 6:03 pm EDT (America/New_York)
CryptoCISO case record for Insight Investment Solutions ICAV (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ExFinances/ Finex Group Limited (Clone) — Investment platform report
Published March 21, 2025 · 5:57 pm EDT (America/New_York)
CryptoCISO case record for ExFinances/ Finex Group Limited (Clone). Submit information about this operation or another investment platform through cryptociso.com.
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