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.
30,667 published case files.
Organic farm Investor — Investment platform report
Published May 27, 2026 · 5:48 am EDT (America/New_York)
CryptoCISO case record for Organic farm Investor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSH Gold Family Circle — Investment platform report
Published May 27, 2026 · 5:34 am EDT (America/New_York)
CryptoCISO case record for HSH Gold Family Circle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ChicksX — Investment platform report
Published May 27, 2026 · 5:14 am EDT (America/New_York)
CryptoCISO case record for ChicksX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RTS Partners AG — Investment platform report
Published May 27, 2026 · 4:19 am EDT (America/New_York)
CryptoCISO case record for RTS Partners AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tips Aggregator (TA) — Investment platform report
Published May 27, 2026 · 3:51 am EDT (America/New_York)
CryptoCISO case record for Tips Aggregator (TA). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crédit Belge — Investment platform report
Published May 27, 2026 · 2:36 am EDT (America/New_York)
CryptoCISO case record for Crédit Belge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Getyourbonds — Investment platform report
Published May 27, 2026 · 2:16 am EDT (America/New_York)
CryptoCISO case record for Getyourbonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GEMINIFX — Investment platform report
Published May 27, 2026 · 2:03 am EDT (America/New_York)
CryptoCISO case record for GEMINIFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Afbauerpvt — Investment platform report
Published May 27, 2026 · 1:48 am EDT (America/New_York)
CryptoCISO case record for Afbauerpvt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wgaml — Investment platform report
Published May 27, 2026 · 12:40 am EDT (America/New_York)
CryptoCISO case record for Wgaml. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Full Crown FX — Investment platform report
Published May 27, 2026 · 12:35 am EDT (America/New_York)
CryptoCISO case record for Full Crown FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orbit Assets — Investment platform report
Published May 27, 2026 · 12:28 am EDT (America/New_York)
CryptoCISO case record for Orbit Assets. Submit information about this operation or another investment platform through cryptociso.com.
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