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.
30,746 published case files.
Thebullsfx — Investment platform report
Published April 13, 2026 · 2:17 am EDT (America/New_York)
CryptoCISO case record for Thebullsfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Štedo Quin — Investment platform report
Published April 13, 2026 · 2:15 am EDT (America/New_York)
CryptoCISO case record for Štedo Quin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OR Station Business — Investment platform report
Published April 13, 2026 · 1:48 am EDT (America/New_York)
CryptoCISO case record for OR Station Business. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FUBT Exchange — Investment platform report
Published April 13, 2026 · 1:08 am EDT (America/New_York)
CryptoCISO case record for FUBT Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SG Gold Pte Ltd — Investment platform report
Published April 12, 2026 · 11:41 pm EDT (America/New_York)
CryptoCISO case record for SG Gold Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Northern Bits — Investment platform report
Published April 12, 2026 · 11:09 pm EDT (America/New_York)
CryptoCISO case record for Northern Bits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prenom.nom@cassini-france.com — Investment platform report
Published April 12, 2026 · 10:48 pm EDT (America/New_York)
CryptoCISO case record for prenom.nom@cassini-france.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GreenGoldSignals — Investment platform report
Published April 12, 2026 · 10:47 pm EDT (America/New_York)
CryptoCISO case record for GreenGoldSignals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon Ohkajhu Securities — Investment platform report
Published April 12, 2026 · 10:13 pm EDT (America/New_York)
CryptoCISO case record for Amazon Ohkajhu Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24loansvally — Investment platform report
Published April 12, 2026 · 10:00 pm EDT (America/New_York)
CryptoCISO case record for 24loansvally. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grandefex — Investment platform report
Published April 12, 2026 · 9:38 pm EDT (America/New_York)
CryptoCISO case record for Grandefex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALYWRW FOR MARKETING AND PR L.L.C — Investment platform report
Published April 12, 2026 · 9:20 pm EDT (America/New_York)
CryptoCISO case record for ALYWRW FOR MARKETING AND PR L.L.C. Submit information about this operation or another investment platform through cryptociso.com.
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