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.
30,744 published case files.
GLOBALCOINCAPITAL — Investment platform report
Published April 17, 2026 · 2:14 am EDT (America/New_York)
CryptoCISO case record for GLOBALCOINCAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLADSTONE CAPITAL GROUP — Investment platform report
Published April 17, 2026 · 1:40 am EDT (America/New_York)
CryptoCISO case record for GLADSTONE CAPITAL GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Libor TC (CLONE) — Investment platform report
Published April 16, 2026 · 8:54 pm EDT (America/New_York)
CryptoCISO case record for Libor TC (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mevryon Platform — Investment platform report
Published April 16, 2026 · 8:40 pm EDT (America/New_York)
CryptoCISO case record for Mevryon Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeSage — Investment platform report
Published April 16, 2026 · 7:24 pm EDT (America/New_York)
CryptoCISO case record for TradeSage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →international-fidelity.com (Clone of FCA authorised firm) — Investment platform report
Published April 16, 2026 · 7:22 pm EDT (America/New_York)
CryptoCISO case record for international-fidelity.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoGoldtrust — Investment platform report
Published April 16, 2026 · 6:08 pm EDT (America/New_York)
CryptoCISO case record for CryptoGoldtrust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CadFinra — Investment platform report
Published April 16, 2026 · 5:01 pm EDT (America/New_York)
CryptoCISO case record for CadFinra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Noval Assets — Investment platform report
Published April 16, 2026 · 3:38 pm EDT (America/New_York)
CryptoCISO case record for Premium Noval Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPEX — Investment platform report
Published April 16, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for CAPEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finlite — Investment platform report
Published April 16, 2026 · 3:17 pm EDT (America/New_York)
CryptoCISO case record for Finlite. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CIM Investment Advisory Co., Ltd — Investment platform report
Published April 16, 2026 · 3:09 pm EDT (America/New_York)
CryptoCISO case record for CIM Investment Advisory Co., Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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