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.
30,608 published case files.
Myfirstara — Investment platform report
Published June 13, 2026 · 5:03 pm EDT (America/New_York)
CryptoCISO case record for Myfirstara. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instant Loan Inc — Investment platform report
Published June 13, 2026 · 4:46 pm EDT (America/New_York)
CryptoCISO case record for Instant Loan Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guaranteed Trade Exchange — Investment platform report
Published June 13, 2026 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for Guaranteed Trade Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Capital Invest (clone of FCA authorised firm) — Investment platform report
Published June 13, 2026 · 3:51 pm EDT (America/New_York)
CryptoCISO case record for Prime Capital Invest (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oak Stone Limited — Investment platform report
Published June 13, 2026 · 3:49 pm EDT (America/New_York)
CryptoCISO case record for Oak Stone Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hecksow LLC — Investment platform report
Published June 13, 2026 · 2:43 pm EDT (America/New_York)
CryptoCISO case record for Hecksow LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tigerbrokers — Investment platform report
Published June 13, 2026 · 1:31 pm EDT (America/New_York)
CryptoCISO case record for Tigerbrokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Omega Capitals — Investment platform report
Published June 13, 2026 · 1:03 pm EDT (America/New_York)
CryptoCISO case record for Omega Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohjuice — Investment platform report
Published June 13, 2026 · 1:00 pm EDT (America/New_York)
CryptoCISO case record for Ohjuice. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pom-oc — Investment platform report
Published June 13, 2026 · 12:56 pm EDT (America/New_York)
CryptoCISO case record for Pom-oc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247 Options Trade — Investment platform report
Published June 13, 2026 · 12:36 pm EDT (America/New_York)
CryptoCISO case record for 247 Options Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradelive — Investment platform report
Published June 13, 2026 · 11:16 am EDT (America/New_York)
CryptoCISO case record for Tradelive. Submit information about this operation or another investment platform through cryptociso.com.
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