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.
30,731 published case files.
Public Warning — Investment platform report
Published May 11, 2026 · 1:47 am EDT (America/New_York)
CryptoCISO case record for Public Warning. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GS Partners — Investment platform report
Published May 11, 2026 · 12:51 am EDT (America/New_York)
CryptoCISO case record for GS Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digitial Asset Recovery Group (DARG) — Investment platform report
Published May 11, 2026 · 12:23 am EDT (America/New_York)
CryptoCISO case record for Digitial Asset Recovery Group (DARG). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Opticapital — Investment platform report
Published May 11, 2026 · 12:08 am EDT (America/New_York)
CryptoCISO case record for Opticapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ANKOR GROUP INVESTMENT LTD — Investment platform report
Published May 10, 2026 · 11:23 pm EDT (America/New_York)
CryptoCISO case record for ANKOR GROUP INVESTMENT LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ArgonInternational — Investment platform report
Published May 10, 2026 · 11:12 pm EDT (America/New_York)
CryptoCISO case record for ArgonInternational. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jürg Götze Asset Management — Investment platform report
Published May 10, 2026 · 11:04 pm EDT (America/New_York)
CryptoCISO case record for Jürg Götze Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptos Seed — Investment platform report
Published May 10, 2026 · 10:27 pm EDT (America/New_York)
CryptoCISO case record for Cryptos Seed. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Admiral Markets Europe — Investment platform report
Published May 10, 2026 · 9:41 pm EDT (America/New_York)
CryptoCISO case record for Admiral Markets Europe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GPK FINANCIAL PLANNING Ltd — Investment platform report
Published May 10, 2026 · 9:39 pm EDT (America/New_York)
CryptoCISO case record for GPK FINANCIAL PLANNING Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oceaniatradinggroup — Investment platform report
Published May 10, 2026 · 8:56 pm EDT (America/New_York)
CryptoCISO case record for Oceaniatradinggroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intraderkor — Investment platform report
Published May 10, 2026 · 8:39 pm EDT (America/New_York)
CryptoCISO case record for Intraderkor. Submit information about this operation or another investment platform through cryptociso.com.
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