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.
30,739 published case files.
ohkajhu1566 — Investment platform report
Published April 25, 2026 · 2:34 pm EDT (America/New_York)
CryptoCISO case record for ohkajhu1566. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Darwin Acquisition Group — Investment platform report
Published April 25, 2026 · 2:29 pm EDT (America/New_York)
CryptoCISO case record for Darwin Acquisition Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Mentor (the scam entity) — Investment platform report
Published April 25, 2026 · 2:15 pm EDT (America/New_York)
CryptoCISO case record for Premium Mentor (the scam entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Best Bonds — Investment platform report
Published April 25, 2026 · 2:04 pm EDT (America/New_York)
CryptoCISO case record for Compare Best Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Endowment 65 Program E65 Program — Investment platform report
Published April 25, 2026 · 12:50 pm EDT (America/New_York)
CryptoCISO case record for Endowment 65 Program E65 Program. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro Trade Capital — Investment platform report
Published April 25, 2026 · 10:23 am EDT (America/New_York)
CryptoCISO case record for Pro Trade Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luxymarkets — Investment platform report
Published April 25, 2026 · 8:42 am EDT (America/New_York)
CryptoCISO case record for Luxymarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CBITCOIN — Investment platform report
Published April 25, 2026 · 8:23 am EDT (America/New_York)
CryptoCISO case record for CBITCOIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gladstone Capital Management (clone of authorised firm) — Investment platform report
Published April 25, 2026 · 7:54 am EDT (America/New_York)
CryptoCISO case record for Gladstone Capital Management (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →autofxstocks — Investment platform report
Published April 25, 2026 · 6:43 am EDT (America/New_York)
CryptoCISO case record for autofxstocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PayPlan Advice (clone of FCA authorised firm) — Investment platform report
Published April 25, 2026 · 5:25 am EDT (America/New_York)
CryptoCISO case record for PayPlan Advice (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldenchaseltd.com is impersonating a legitimate company in New Zealand — Investment platform report
Published April 25, 2026 · 5:09 am EDT (America/New_York)
CryptoCISO case record for Goldenchaseltd.com is impersonating a legitimate company in New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
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