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.
Gold Bullion Investor — Investment platform report
Published April 9, 2026 · 7:39 pm EDT (America/New_York)
CryptoCISO case record for Gold Bullion Investor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bureau of Global Financial Trade Services — Investment platform report
Published April 9, 2026 · 5:31 pm EDT (America/New_York)
CryptoCISO case record for Bureau of Global Financial Trade Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The CF Global Trading (clone) — Investment platform report
Published April 9, 2026 · 4:53 pm EDT (America/New_York)
CryptoCISO case record for The CF Global Trading (clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSH Gold Service Center — Investment platform report
Published April 9, 2026 · 4:17 pm EDT (America/New_York)
CryptoCISO case record for HSH Gold Service Center. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkajhu Emquartier — Investment platform report
Published April 9, 2026 · 4:12 pm EDT (America/New_York)
CryptoCISO case record for Ohkajhu Emquartier. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Defixetra — Investment platform report
Published April 9, 2026 · 3:47 pm EDT (America/New_York)
CryptoCISO case record for Defixetra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Forex Group — Investment platform report
Published April 9, 2026 · 3:19 pm EDT (America/New_York)
CryptoCISO case record for Cash Forex Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SprimStock FX — Investment platform report
Published April 9, 2026 · 2:45 pm EDT (America/New_York)
CryptoCISO case record for SprimStock FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Live Capital — Investment platform report
Published April 9, 2026 · 2:27 pm EDT (America/New_York)
CryptoCISO case record for Crypto Live Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pryluxo — Investment platform report
Published April 9, 2026 · 1:44 pm EDT (America/New_York)
CryptoCISO case record for Pryluxo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E-PREPAID — Investment platform report
Published April 9, 2026 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for E-PREPAID. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fr.investigram.com — Investment platform report
Published April 9, 2026 · 1:11 pm EDT (America/New_York)
CryptoCISO case record for fr.investigram.com. Submit information about this operation or another investment platform through cryptociso.com.
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