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.
30,690 published case files.
Tradeplugx Tradeplugx Capital Group — Investment platform report
Published May 16, 2026 · 10:05 pm EDT (America/New_York)
CryptoCISO case record for Tradeplugx Tradeplugx Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investing in Bonds — Investment platform report
Published May 16, 2026 · 8:34 pm EDT (America/New_York)
CryptoCISO case record for Investing in Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading212pro — Investment platform report
Published May 16, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Trading212pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Makpeakfxtrade — Investment platform report
Published May 16, 2026 · 6:51 pm EDT (America/New_York)
CryptoCISO case record for Makpeakfxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dolphin Capital Asia Pte Ltd (Dolphin Asia) — Investment platform report
Published May 16, 2026 · 6:12 pm EDT (America/New_York)
CryptoCISO case record for Dolphin Capital Asia Pte Ltd (Dolphin Asia). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →S3solucion — Investment platform report
Published May 16, 2026 · 5:21 pm EDT (America/New_York)
CryptoCISO case record for S3solucion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pacific Financial Services — Investment platform report
Published May 16, 2026 · 5:21 pm EDT (America/New_York)
CryptoCISO case record for Pacific Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SUISSE LUXURY BANK — Investment platform report
Published May 16, 2026 · 4:37 pm EDT (America/New_York)
CryptoCISO case record for SUISSE LUXURY BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Trade Online — Investment platform report
Published May 16, 2026 · 4:28 pm EDT (America/New_York)
CryptoCISO case record for Gold Trade Online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Silva Consulting Group — Investment platform report
Published May 16, 2026 · 4:22 pm EDT (America/New_York)
CryptoCISO case record for Silva Consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gilded Compass Limited — Investment platform report
Published May 16, 2026 · 3:45 pm EDT (America/New_York)
CryptoCISO case record for Gilded Compass Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ener Op — Investment platform report
Published May 16, 2026 · 3:34 pm EDT (America/New_York)
CryptoCISO case record for Ener Op. Submit information about this operation or another investment platform through cryptociso.com.
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