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.
30,680 published case files.
Nebula Wealth AI — Investment platform report
Published May 20, 2026 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for Nebula Wealth AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Comparethebondmarket — Investment platform report
Published May 20, 2026 · 9:46 pm EDT (America/New_York)
CryptoCISO case record for Comparethebondmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidelity Guarantee Trust Bank — Investment platform report
Published May 20, 2026 · 5:42 pm EDT (America/New_York)
CryptoCISO case record for Fidelity Guarantee Trust Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon.Coffée — Investment platform report
Published May 20, 2026 · 5:40 pm EDT (America/New_York)
CryptoCISO case record for Amazon.Coffée. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bluelays — Investment platform report
Published May 20, 2026 · 5:00 pm EDT (America/New_York)
CryptoCISO case record for Bluelays. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Wave Profit — Investment platform report
Published May 20, 2026 · 4:51 pm EDT (America/New_York)
CryptoCISO case record for Wealth Wave Profit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GOLD PRICE — Investment platform report
Published May 20, 2026 · 4:39 pm EDT (America/New_York)
CryptoCISO case record for GOLD PRICE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Total Research Group, Inc. — Investment platform report
Published May 20, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Total Research Group, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFX Fund Management Ltd — Investment platform report
Published May 20, 2026 · 4:17 pm EDT (America/New_York)
CryptoCISO case record for CFX Fund Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kredit Avramovic KEG — Investment platform report
Published May 20, 2026 · 4:14 pm EDT (America/New_York)
CryptoCISO case record for Kredit Avramovic KEG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldhorsesecurities — Investment platform report
Published May 20, 2026 · 1:45 pm EDT (America/New_York)
CryptoCISO case record for Goldhorsesecurities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asia Pacific Futures Investment Limited — Investment platform report
Published May 20, 2026 · 1:24 pm EDT (America/New_York)
CryptoCISO case record for Asia Pacific Futures Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
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