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.
30,750 published case files.
Regon Global — Investment platform report
Published April 7, 2026 · 3:55 am EDT (America/New_York)
CryptoCISO case record for Regon Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon 10x Shares — Investment platform report
Published April 7, 2026 · 3:37 am EDT (America/New_York)
CryptoCISO case record for Horizon 10x Shares. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sergo Capital a trading style of Sergo Solutions Limited — Investment platform report
Published April 7, 2026 · 2:40 am EDT (America/New_York)
CryptoCISO case record for Sergo Capital a trading style of Sergo Solutions Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hillton Stock Investment Limited — Investment platform report
Published April 7, 2026 · 2:36 am EDT (America/New_York)
CryptoCISO case record for Hillton Stock Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gloucester & Stern Inc. — Investment platform report
Published April 7, 2026 · 1:12 am EDT (America/New_York)
CryptoCISO case record for Gloucester & Stern Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NeoWaySolution — Investment platform report
Published April 7, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for NeoWaySolution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alberto Simoni — Investment platform report
Published April 7, 2026 · 12:43 am EDT (America/New_York)
CryptoCISO case record for Alberto Simoni. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Line Trading — Investment platform report
Published April 6, 2026 · 11:03 pm EDT (America/New_York)
CryptoCISO case record for Blue Line Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldhunter Academy Goldhunter Group — Investment platform report
Published April 6, 2026 · 11:01 pm EDT (America/New_York)
CryptoCISO case record for Goldhunter Academy Goldhunter Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Questra Holdings — Investment platform report
Published April 6, 2026 · 9:51 pm EDT (America/New_York)
CryptoCISO case record for Questra Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVICTUS — Investment platform report
Published April 6, 2026 · 9:48 pm EDT (America/New_York)
CryptoCISO case record for INVICTUS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horse farm scheme by A List Racing — Investment platform report
Published April 6, 2026 · 9:40 pm EDT (America/New_York)
CryptoCISO case record for Horse farm scheme by A List Racing. Submit information about this operation or another investment platform through cryptociso.com.
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