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.
30,747 published case files.
Globalminingscity — Investment platform report
Published April 12, 2026 · 7:49 am EDT (America/New_York)
CryptoCISO case record for Globalminingscity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evergreen — Investment platform report
Published April 12, 2026 · 7:32 am EDT (America/New_York)
CryptoCISO case record for Evergreen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gravity Market — Investment platform report
Published April 12, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Gravity Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kracoin — Investment platform report
Published April 12, 2026 · 6:32 am EDT (America/New_York)
CryptoCISO case record for Kracoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX WAVE — Investment platform report
Published April 12, 2026 · 5:26 am EDT (America/New_York)
CryptoCISO case record for FX WAVE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →globalyouthtrading/ davidgyt/ wevesting — Investment platform report
Published April 12, 2026 · 5:00 am EDT (America/New_York)
CryptoCISO case record for globalyouthtrading/ davidgyt/ wevesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TDMX PRO — Investment platform report
Published April 12, 2026 · 3:45 am EDT (America/New_York)
CryptoCISO case record for TDMX PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of ViVa Partners S.à r.l. — Investment platform report
Published April 12, 2026 · 3:04 am EDT (America/New_York)
CryptoCISO case record for Cloning of ViVa Partners S.à r.l.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AUTO STOCK TRADING — Investment platform report
Published April 12, 2026 · 2:32 am EDT (America/New_York)
CryptoCISO case record for AUTO STOCK TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidelityinvestmentsgroup — Investment platform report
Published April 12, 2026 · 2:20 am EDT (America/New_York)
CryptoCISO case record for Fidelityinvestmentsgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neurobank — Investment platform report
Published April 12, 2026 · 2:14 am EDT (America/New_York)
CryptoCISO case record for Neurobank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeBanque — Investment platform report
Published April 12, 2026 · 2:11 am EDT (America/New_York)
CryptoCISO case record for PrimeBanque. Submit information about this operation or another investment platform through cryptociso.com.
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