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.
30,728 published case files.
Sfcap — Investment platform report
Published May 12, 2026 · 1:27 pm EDT (America/New_York)
CryptoCISO case record for Sfcap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Euro Forex Bankiergesellschafts AG — Investment platform report
Published May 12, 2026 · 12:09 pm EDT (America/New_York)
CryptoCISO case record for Euro Forex Bankiergesellschafts AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Trading Online. — Investment platform report
Published May 12, 2026 · 11:18 am EDT (America/New_York)
CryptoCISO case record for Gold Trading Online.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ptah Dao — Investment platform report
Published May 12, 2026 · 11:07 am EDT (America/New_York)
CryptoCISO case record for Ptah Dao. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRZCOIN — Investment platform report
Published May 12, 2026 · 11:04 am EDT (America/New_York)
CryptoCISO case record for CRZCOIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitlink Crypto Investment — Investment platform report
Published May 12, 2026 · 10:56 am EDT (America/New_York)
CryptoCISO case record for Bitlink Crypto Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mage Champagne — Investment platform report
Published May 12, 2026 · 10:51 am EDT (America/New_York)
CryptoCISO case record for Mage Champagne. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Restaurant Ohkad’s Certified — Investment platform report
Published May 12, 2026 · 9:55 am EDT (America/New_York)
CryptoCISO case record for Restaurant Ohkad’s Certified. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Creditpont — Investment platform report
Published May 12, 2026 · 9:30 am EDT (America/New_York)
CryptoCISO case record for Creditpont. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kinetic Escrow Trust — Investment platform report
Published May 12, 2026 · 8:51 am EDT (America/New_York)
CryptoCISO case record for Kinetic Escrow Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Commerce wealth — Investment platform report
Published May 12, 2026 · 7:54 am EDT (America/New_York)
CryptoCISO case record for Commerce wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Velmo Coin — Investment platform report
Published May 12, 2026 · 7:34 am EDT (America/New_York)
CryptoCISO case record for Velmo Coin. Submit information about this operation or another investment platform through cryptociso.com.
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