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.
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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.
New Bond deal — Investment platform report
Published April 10, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for New Bond deal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ufonde Banque paribas — Investment platform report
Published April 10, 2026 · 11:29 am EDT (America/New_York)
CryptoCISO case record for Ufonde Banque paribas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Byte Roxe — Investment platform report
Published April 10, 2026 · 10:50 am EDT (America/New_York)
CryptoCISO case record for Byte Roxe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PINNACLE TRADES — Investment platform report
Published April 10, 2026 · 10:44 am EDT (America/New_York)
CryptoCISO case record for PINNACLE TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sky Lynk (Imposter) — Investment platform report
Published April 10, 2026 · 10:31 am EDT (America/New_York)
CryptoCISO case record for Sky Lynk (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PTWealthManagement — Investment platform report
Published April 10, 2026 · 9:19 am EDT (America/New_York)
CryptoCISO case record for PTWealthManagement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swift Digital Coin — Investment platform report
Published April 10, 2026 · 6:00 am EDT (America/New_York)
CryptoCISO case record for Swift Digital Coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gostreams — Investment platform report
Published April 10, 2026 · 5:58 am EDT (America/New_York)
CryptoCISO case record for Gostreams. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OmegaMining-FX — Investment platform report
Published April 10, 2026 · 4:22 am EDT (America/New_York)
CryptoCISO case record for OmegaMining-FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JT Limited Partnership — Investment platform report
Published April 10, 2026 · 4:15 am EDT (America/New_York)
CryptoCISO case record for JT Limited Partnership. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bestrenewableenergyinvestor — Investment platform report
Published April 10, 2026 · 4:14 am EDT (America/New_York)
CryptoCISO case record for Bestrenewableenergyinvestor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gates Investment Bank Plc ( — Investment platform report
Published April 10, 2026 · 3:48 am EDT (America/New_York)
CryptoCISO case record for Gates Investment Bank Plc (. Submit information about this operation or another investment platform through cryptociso.com.
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