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.
30,651 published case files.
Dawnbay Sylor — Investment platform report
Published June 3, 2026 · 3:49 pm EDT (America/New_York)
CryptoCISO case record for Dawnbay Sylor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LUMISTAR GLOBAL CAPITAL — Investment platform report
Published June 3, 2026 · 3:11 pm EDT (America/New_York)
CryptoCISO case record for LUMISTAR GLOBAL CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PCFX — Investment platform report
Published June 3, 2026 · 1:15 pm EDT (America/New_York)
CryptoCISO case record for PCFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Noble Gaingrove — Investment platform report
Published June 3, 2026 · 12:17 pm EDT (America/New_York)
CryptoCISO case record for Noble Gaingrove. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIT-X CLUB — Investment platform report
Published June 3, 2026 · 12:06 pm EDT (America/New_York)
CryptoCISO case record for BIT-X CLUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Everstead Brokerage — Investment platform report
Published June 3, 2026 · 11:53 am EDT (America/New_York)
CryptoCISO case record for Everstead Brokerage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zealott Vest — Investment platform report
Published June 3, 2026 · 10:49 am EDT (America/New_York)
CryptoCISO case record for Zealott Vest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →the_tradingroad — Investment platform report
Published June 3, 2026 · 10:47 am EDT (America/New_York)
CryptoCISO case record for the_tradingroad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Persons falsely presenting themselves as officers/executives of HCMC — Investment platform report
Published June 3, 2026 · 10:44 am EDT (America/New_York)
CryptoCISO case record for Persons falsely presenting themselves as officers/executives of HCMC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Santander Bank Finance — Investment platform report
Published June 3, 2026 · 10:27 am EDT (America/New_York)
CryptoCISO case record for Santander Bank Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yifeng Meng and Ling Sen Luo — Investment platform report
Published June 3, 2026 · 10:03 am EDT (America/New_York)
CryptoCISO case record for Yifeng Meng and Ling Sen Luo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bonds123.co.uk — Investment platform report
Published June 3, 2026 · 8:30 am EDT (America/New_York)
CryptoCISO case record for Bonds123.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
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