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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Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,749 published case files.
Find A Fixed Rate Bond — Investment platform report
Published April 8, 2026 · 11:21 pm EDT (America/New_York)
CryptoCISO case record for Find A Fixed Rate Bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Octokeep — Investment platform report
Published April 8, 2026 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for Octokeep. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets — Investment platform report
Published April 8, 2026 · 10:51 pm EDT (America/New_York)
CryptoCISO case record for 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →d Insure — Investment platform report
Published April 8, 2026 · 10:32 pm EDT (America/New_York)
CryptoCISO case record for d Insure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blueberry (Imposter) — Investment platform report
Published April 8, 2026 · 10:28 pm EDT (America/New_York)
CryptoCISO case record for Blueberry (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maximum Fx Trade LIMITED — Investment platform report
Published April 8, 2026 · 10:14 pm EDT (America/New_York)
CryptoCISO case record for Maximum Fx Trade LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stocksfxbrokers — Investment platform report
Published April 8, 2026 · 9:40 pm EDT (America/New_York)
CryptoCISO case record for Stocksfxbrokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit Mam — Investment platform report
Published April 8, 2026 · 8:53 pm EDT (America/New_York)
CryptoCISO case record for Bit Mam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legal Recovery Consultants — Investment platform report
Published April 8, 2026 · 8:41 pm EDT (America/New_York)
CryptoCISO case record for Legal Recovery Consultants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SDS Financial — Investment platform report
Published April 8, 2026 · 7:41 pm EDT (America/New_York)
CryptoCISO case record for SDS Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldenCFD Broker Firma — Investment platform report
Published April 8, 2026 · 6:10 pm EDT (America/New_York)
CryptoCISO case record for GoldenCFD Broker Firma. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JC Capital Ltd. — Investment platform report
Published April 8, 2026 · 5:42 pm EDT (America/New_York)
CryptoCISO case record for JC Capital Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
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