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.
30,565 published case files.
Gold Living Space — Investment platform report
Published June 24, 2026 · 11:57 am EDT (America/New_York)
CryptoCISO case record for Gold Living Space. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safe Horizon — Investment platform report
Published June 24, 2026 · 11:47 am EDT (America/New_York)
CryptoCISO case record for Safe Horizon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Snelle-lenen — Investment platform report
Published June 24, 2026 · 11:32 am EDT (America/New_York)
CryptoCISO case record for Snelle-lenen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →iAlphagroup — Investment platform report
Published June 24, 2026 · 11:01 am EDT (America/New_York)
CryptoCISO case record for iAlphagroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradebitera — Investment platform report
Published June 24, 2026 · 11:00 am EDT (America/New_York)
CryptoCISO case record for Tradebitera. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eagle Eyes Traders — Investment platform report
Published June 24, 2026 · 10:51 am EDT (America/New_York)
CryptoCISO case record for Eagle Eyes Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lynxmarket — Investment platform report
Published June 24, 2026 · 10:41 am EDT (America/New_York)
CryptoCISO case record for Lynxmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KontoFX — Investment platform report
Published June 24, 2026 · 10:37 am EDT (America/New_York)
CryptoCISO case record for KontoFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MoneyTreeInvestment — Investment platform report
Published June 24, 2026 · 10:25 am EDT (America/New_York)
CryptoCISO case record for MoneyTreeInvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICMswissCS — Investment platform report
Published June 24, 2026 · 9:23 am EDT (America/New_York)
CryptoCISO case record for ICMswissCS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRIDENT LOANS FINANCIAL SERVICES — Investment platform report
Published June 24, 2026 · 8:41 am EDT (America/New_York)
CryptoCISO case record for TRIDENT LOANS FINANCIAL SERVICES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ADLAN Finance — Investment platform report
Published June 24, 2026 · 8:29 am EDT (America/New_York)
CryptoCISO case record for ADLAN Finance. Submit information about this operation or another investment platform through cryptociso.com.
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