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.
30,525 published case files.
Stanford Markets — Investment platform report
Published July 7, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Stanford Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor Gold Trust — Investment platform report
Published July 7, 2026 · 2:01 am EDT (America/New_York)
CryptoCISO case record for Investor Gold Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptogiant Trader — Investment platform report
Published July 7, 2026 · 1:25 am EDT (America/New_York)
CryptoCISO case record for Cryptogiant Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aureus Capital Pte Ltd — Investment platform report
Published July 7, 2026 · 1:09 am EDT (America/New_York)
CryptoCISO case record for Aureus Capital Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Investors S.à r.l. — Investment platform report
Published July 7, 2026 · 1:00 am EDT (America/New_York)
CryptoCISO case record for World Investors S.à r.l.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Market Research — Investment platform report
Published July 7, 2026 · 12:43 am EDT (America/New_York)
CryptoCISO case record for Golden Market Research. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Iberia Capital — Investment platform report
Published July 6, 2026 · 11:49 pm EDT (America/New_York)
CryptoCISO case record for Clone Iberia Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptopridefx International — Investment platform report
Published July 6, 2026 · 11:39 pm EDT (America/New_York)
CryptoCISO case record for Cryptopridefx International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GIRAFFE TRADE ltd — Investment platform report
Published July 6, 2026 · 11:25 pm EDT (America/New_York)
CryptoCISO case record for GIRAFFE TRADE ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LBLV connecting traders — Investment platform report
Published July 6, 2026 · 11:10 pm EDT (America/New_York)
CryptoCISO case record for LBLV connecting traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Alliance Ltd — Investment platform report
Published July 6, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Trade Alliance Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Commudityexchanges — Investment platform report
Published July 6, 2026 · 10:29 pm EDT (America/New_York)
CryptoCISO case record for Commudityexchanges. Submit information about this operation or another investment platform through cryptociso.com.
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