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.
30,676 published case files.
MERGE DYNAMICS CONSULTING GROUP LLP — Investment platform report
Published May 23, 2026 · 2:32 am EDT (America/New_York)
CryptoCISO case record for MERGE DYNAMICS CONSULTING GROUP LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GSF Asia Pacific offering fake pre-IPO shares — Investment platform report
Published May 23, 2026 · 1:26 am EDT (America/New_York)
CryptoCISO case record for GSF Asia Pacific offering fake pre-IPO shares. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal GTX — Investment platform report
Published May 23, 2026 · 12:49 am EDT (America/New_York)
CryptoCISO case record for Royal GTX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXFinest — Investment platform report
Published May 23, 2026 · 12:22 am EDT (America/New_York)
CryptoCISO case record for FXFinest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Celestium Trade — Investment platform report
Published May 22, 2026 · 11:37 pm EDT (America/New_York)
CryptoCISO case record for Celestium Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrustWave Bank Inc. — Investment platform report
Published May 22, 2026 · 8:54 pm EDT (America/New_York)
CryptoCISO case record for TrustWave Bank Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Summit — Investment platform report
Published May 22, 2026 · 6:53 pm EDT (America/New_York)
CryptoCISO case record for Summit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Athena Capital (clone of EEA authorised firm) — Investment platform report
Published May 22, 2026 · 6:38 pm EDT (America/New_York)
CryptoCISO case record for Athena Capital (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DN Deutsche Nachhaltigkeit AG — Investment platform report
Published May 22, 2026 · 6:34 pm EDT (America/New_York)
CryptoCISO case record for DN Deutsche Nachhaltigkeit AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fatih SARIKAYA — Investment platform report
Published May 22, 2026 · 4:37 pm EDT (America/New_York)
CryptoCISO case record for Fatih SARIKAYA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avatradeshow — Investment platform report
Published May 22, 2026 · 3:28 pm EDT (America/New_York)
CryptoCISO case record for Avatradeshow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSH Gold Perspective — Investment platform report
Published May 22, 2026 · 3:05 pm EDT (America/New_York)
CryptoCISO case record for HSH Gold Perspective. Submit information about this operation or another investment platform through cryptociso.com.
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