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.
30,523 published case files.
londontraderking.bond — Investment platform report
Published July 7, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for londontraderking.bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Billion Club — Investment platform report
Published July 7, 2026 · 10:10 am EDT (America/New_York)
CryptoCISO case record for Bitcoin Billion Club. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zinzenova — Investment platform report
Published July 7, 2026 · 9:33 am EDT (America/New_York)
CryptoCISO case record for Zinzenova. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tetherdefi-Mining — Investment platform report
Published July 7, 2026 · 9:27 am EDT (America/New_York)
CryptoCISO case record for Tetherdefi-Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BRADLEY WOODS & ASSOCIATES LLC — Investment platform report
Published July 7, 2026 · 8:41 am EDT (America/New_York)
CryptoCISO case record for BRADLEY WOODS & ASSOCIATES LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DeluxeprimeInvestment Inc — Investment platform report
Published July 7, 2026 · 8:32 am EDT (America/New_York)
CryptoCISO case record for DeluxeprimeInvestment Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olxton Group — Investment platform report
Published July 7, 2026 · 8:14 am EDT (America/New_York)
CryptoCISO case record for Olxton Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE NEUPRO — Investment platform report
Published July 7, 2026 · 7:55 am EDT (America/New_York)
CryptoCISO case record for TRADE NEUPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InterGlobal Financial Registrar — Investment platform report
Published July 7, 2026 · 7:34 am EDT (America/New_York)
CryptoCISO case record for InterGlobal Financial Registrar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Holding Investment — Investment platform report
Published July 7, 2026 · 7:22 am EDT (America/New_York)
CryptoCISO case record for Holding Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fintxpert — Investment platform report
Published July 7, 2026 · 7:14 am EDT (America/New_York)
CryptoCISO case record for Fintxpert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →S-Pharmaceutical — Investment platform report
Published July 7, 2026 · 6:19 am EDT (America/New_York)
CryptoCISO case record for S-Pharmaceutical. Submit information about this operation or another investment platform through cryptociso.com.
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