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.
30,748 published case files.
National Debt Help Team — Investment platform report
Published April 10, 2026 · 6:11 pm EDT (America/New_York)
CryptoCISO case record for National Debt Help Team. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASTRA GUILDVENTURE — Investment platform report
Published April 10, 2026 · 5:13 pm EDT (America/New_York)
CryptoCISO case record for ASTRA GUILDVENTURE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NexiPesso — Investment platform report
Published April 10, 2026 · 4:37 pm EDT (America/New_York)
CryptoCISO case record for NexiPesso. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assurity Ventures — Investment platform report
Published April 10, 2026 · 4:32 pm EDT (America/New_York)
CryptoCISO case record for Assurity Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PremiumBorsa — Investment platform report
Published April 10, 2026 · 4:13 pm EDT (America/New_York)
CryptoCISO case record for PremiumBorsa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global CB Invest — Investment platform report
Published April 10, 2026 · 3:58 pm EDT (America/New_York)
CryptoCISO case record for Global CB Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Travaxbt — Investment platform report
Published April 10, 2026 · 3:14 pm EDT (America/New_York)
CryptoCISO case record for Travaxbt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IC24Market — Investment platform report
Published April 10, 2026 · 3:10 pm EDT (America/New_York)
CryptoCISO case record for IC24Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ghctrades.com and in-tan.com — Investment platform report
Published April 10, 2026 · 2:37 pm EDT (America/New_York)
CryptoCISO case record for ghctrades.com and in-tan.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Innovative Trading Signals — Investment platform report
Published April 10, 2026 · 1:12 pm EDT (America/New_York)
CryptoCISO case record for Innovative Trading Signals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primalgold — Investment platform report
Published April 10, 2026 · 1:11 pm EDT (America/New_York)
CryptoCISO case record for Primalgold. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Artemis Technologies Ltd — Investment platform report
Published April 10, 2026 · 11:47 am EDT (America/New_York)
CryptoCISO case record for Artemis Technologies Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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