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.
30,693 published case files.
Gold9834 — Investment platform report
Published May 15, 2026 · 9:58 pm EDT (America/New_York)
CryptoCISO case record for Gold9834. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXPROEARNTRADE — Investment platform report
Published May 15, 2026 · 9:47 pm EDT (America/New_York)
CryptoCISO case record for FXPROEARNTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Persevobt — Investment platform report
Published May 15, 2026 · 9:07 pm EDT (America/New_York)
CryptoCISO case record for Persevobt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pacific Sunrise UK Ltd — Investment platform report
Published May 15, 2026 · 8:03 pm EDT (America/New_York)
CryptoCISO case record for Pacific Sunrise UK Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prism Wallet — Investment platform report
Published May 15, 2026 · 5:42 pm EDT (America/New_York)
CryptoCISO case record for Prism Wallet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Financial Bonds — Investment platform report
Published May 15, 2026 · 5:02 pm EDT (America/New_York)
CryptoCISO case record for UK Financial Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Wise — Investment platform report
Published May 15, 2026 · 4:53 pm EDT (America/New_York)
CryptoCISO case record for Gold Wise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Institute of International Market Regulators — Investment platform report
Published May 15, 2026 · 4:51 pm EDT (America/New_York)
CryptoCISO case record for Institute of International Market Regulators. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptomarketchain — Investment platform report
Published May 15, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Cryptomarketchain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aligninvest limited — Investment platform report
Published May 15, 2026 · 4:00 pm EDT (America/New_York)
CryptoCISO case record for Aligninvest limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TOP ISA — Investment platform report
Published May 15, 2026 · 3:40 pm EDT (America/New_York)
CryptoCISO case record for TOP ISA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →finaltolive.com (Clone of FCA Authorised Firm) — Investment platform report
Published May 15, 2026 · 3:02 pm EDT (America/New_York)
CryptoCISO case record for finaltolive.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
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