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.
30,781 published case files.
Ocean View Trust — Investment platform report
Published February 19, 2025 · 11:28 pm EST (America/New_York)
CryptoCISO case record for Ocean View Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL TYCOON FX — Investment platform report
Published February 19, 2025 · 10:49 pm EST (America/New_York)
CryptoCISO case record for GLOBAL TYCOON FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitlyn Pro — Investment platform report
Published February 19, 2025 · 10:39 pm EST (America/New_York)
CryptoCISO case record for Bitlyn Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Union Investment Luxembourg (clone of an FCA Authorised Firm) — Investment platform report
Published February 19, 2025 · 10:31 pm EST (America/New_York)
CryptoCISO case record for Union Investment Luxembourg (clone of an FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gram CryptoFx Ltd — Investment platform report
Published February 19, 2025 · 10:25 pm EST (America/New_York)
CryptoCISO case record for Gram CryptoFx Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinnacle InvestX — Investment platform report
Published February 19, 2025 · 10:02 pm EST (America/New_York)
CryptoCISO case record for Pinnacle InvestX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AIGCB Private Wealth LLC — Investment platform report
Published February 19, 2025 · 9:53 pm EST (America/New_York)
CryptoCISO case record for AIGCB Private Wealth LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AbitoTrade Ltd — Investment platform report
Published February 19, 2025 · 9:32 pm EST (America/New_York)
CryptoCISO case record for AbitoTrade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Erstemarkets — Investment platform report
Published February 19, 2025 · 8:14 pm EST (America/New_York)
CryptoCISO case record for Erstemarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metaglobal Brokers — Investment platform report
Published February 19, 2025 · 7:28 pm EST (America/New_York)
CryptoCISO case record for Metaglobal Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →gomining — Investment platform report
Published February 19, 2025 · 7:22 pm EST (America/New_York)
CryptoCISO case record for gomining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Everesthedge — Investment platform report
Published February 19, 2025 · 7:14 pm EST (America/New_York)
CryptoCISO case record for Everesthedge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case