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.
30,562 published case files.
contact@app-jfd.com — Investment platform report
Published June 25, 2026 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for contact@app-jfd.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVERSIÓN CENTER INC (TELEGRAM GROUP) — Investment platform report
Published June 25, 2026 · 3:44 pm EDT (America/New_York)
CryptoCISO case record for INVERSIÓN CENTER INC (TELEGRAM GROUP). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Investment Finance Ltd — Investment platform report
Published June 25, 2026 · 3:34 pm EDT (America/New_York)
CryptoCISO case record for Crypto Investment Finance Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Biloserclient — Investment platform report
Published June 25, 2026 · 3:31 pm EDT (America/New_York)
CryptoCISO case record for Biloserclient. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Choice Standout Syndicate — Investment platform report
Published June 25, 2026 · 3:24 pm EDT (America/New_York)
CryptoCISO case record for Choice Standout Syndicate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →McKenzie International Investments — Investment platform report
Published June 25, 2026 · 3:07 pm EDT (America/New_York)
CryptoCISO case record for McKenzie International Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK BOND VALUE — Investment platform report
Published June 25, 2026 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for UK BOND VALUE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bright Stream Capital Management Limited — Investment platform report
Published June 25, 2026 · 2:41 pm EDT (America/New_York)
CryptoCISO case record for Bright Stream Capital Management Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Broad Financial Markets Group Limited — Investment platform report
Published June 25, 2026 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for Broad Financial Markets Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thailandmiitrade — Investment platform report
Published June 25, 2026 · 2:03 pm EDT (America/New_York)
CryptoCISO case record for Thailandmiitrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saafan Markets — Investment platform report
Published June 25, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Saafan Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gfoltd — Investment platform report
Published June 25, 2026 · 12:36 pm EDT (America/New_York)
CryptoCISO case record for Gfoltd. Submit information about this operation or another investment platform through cryptociso.com.
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