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.
30,702 published case files.
Goodwin Consultancy Services LLC — Investment platform report
Published May 13, 2026 · 9:09 pm EDT (America/New_York)
CryptoCISO case record for Goodwin Consultancy Services LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Theystole — Investment platform report
Published May 13, 2026 · 8:38 pm EDT (America/New_York)
CryptoCISO case record for Theystole. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Ten PrimeTenPrimeTen Limited — Investment platform report
Published May 13, 2026 · 8:34 pm EDT (America/New_York)
CryptoCISO case record for Prime Ten PrimeTenPrimeTen Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kearns Investment — Investment platform report
Published May 13, 2026 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for Kearns Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sbmosi — Investment platform report
Published May 13, 2026 · 6:37 pm EDT (America/New_York)
CryptoCISO case record for Sbmosi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bright Investments — Investment platform report
Published May 13, 2026 · 6:13 pm EDT (America/New_York)
CryptoCISO case record for Bright Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grand Credit Financial — Investment platform report
Published May 13, 2026 · 4:39 pm EDT (America/New_York)
CryptoCISO case record for Grand Credit Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@dnca007.com — Investment platform report
Published May 13, 2026 · 4:30 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@dnca007.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stellar-Trade — Investment platform report
Published May 13, 2026 · 3:43 pm EDT (America/New_York)
CryptoCISO case record for Stellar-Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gammaron — Investment platform report
Published May 13, 2026 · 3:11 pm EDT (America/New_York)
CryptoCISO case record for Gammaron. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profit Láncor — Investment platform report
Published May 13, 2026 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for Profit Láncor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tariq Global — Investment platform report
Published May 13, 2026 · 1:34 pm EDT (America/New_York)
CryptoCISO case record for Tariq Global. Submit information about this operation or another investment platform through cryptociso.com.
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