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.
30,558 published case files.
Markelio-global — Investment platform report
Published June 26, 2026 · 7:29 pm EDT (America/New_York)
CryptoCISO case record for Markelio-global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GEMI INVESTMENTS — Investment platform report
Published June 26, 2026 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for GEMI INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CARLOSFXTRADE — Investment platform report
Published June 26, 2026 · 5:48 pm EDT (America/New_York)
CryptoCISO case record for CARLOSFXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →portmann securities llc — Investment platform report
Published June 26, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for portmann securities llc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FERNRISE — Investment platform report
Published June 26, 2026 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for FERNRISE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Savings — Investment platform report
Published June 26, 2026 · 3:35 pm EDT (America/New_York)
CryptoCISO case record for Asset Savings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Charlton Hayfield and Company — Investment platform report
Published June 26, 2026 · 3:25 pm EDT (America/New_York)
CryptoCISO case record for Charlton Hayfield and Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Private-Union (cloned firm) ( — Investment platform report
Published June 26, 2026 · 3:08 pm EDT (America/New_York)
CryptoCISO case record for Private-Union (cloned firm) (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Futures — Investment platform report
Published June 26, 2026 · 2:27 pm EDT (America/New_York)
CryptoCISO case record for Gold Futures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Principal Climax — Investment platform report
Published June 26, 2026 · 2:15 pm EDT (America/New_York)
CryptoCISO case record for Principal Climax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Department of Interagency Protection Bureau — Investment platform report
Published June 26, 2026 · 1:54 pm EDT (America/New_York)
CryptoCISO case record for Department of Interagency Protection Bureau. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equito Capital — Investment platform report
Published June 26, 2026 · 1:30 pm EDT (America/New_York)
CryptoCISO case record for Equito Capital. Submit information about this operation or another investment platform through cryptociso.com.
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