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.
30,753 published case files.
contact@access-crypto.com — Investment platform report
Published March 31, 2026 · 11:25 am EDT (America/New_York)
CryptoCISO case record for contact@access-crypto.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Peterson Group — Investment platform report
Published March 31, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for The Peterson Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Summit Capital — Investment platform report
Published March 31, 2026 · 10:17 am EDT (America/New_York)
CryptoCISO case record for Summit Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New York Global Group, Inc. — Investment platform report
Published March 31, 2026 · 7:59 am EDT (America/New_York)
CryptoCISO case record for New York Global Group, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Seabreeze Partners Ltd. — Investment platform report
Published March 31, 2026 · 7:44 am EDT (America/New_York)
CryptoCISO case record for Seabreeze Partners Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mining-Profits — Investment platform report
Published March 31, 2026 · 7:27 am EDT (America/New_York)
CryptoCISO case record for Mining-Profits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cheonan International Limited — Investment platform report
Published March 31, 2026 · 7:20 am EDT (America/New_York)
CryptoCISO case record for Cheonan International Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SET World Gold Council — Investment platform report
Published March 31, 2026 · 6:48 am EDT (America/New_York)
CryptoCISO case record for SET World Gold Council. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NZ Best Rates — Investment platform report
Published March 31, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for NZ Best Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Credit Plus — Investment platform report
Published March 31, 2026 · 5:20 am EDT (America/New_York)
CryptoCISO case record for First Credit Plus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pcmtrades — Investment platform report
Published March 31, 2026 · 4:14 am EDT (America/New_York)
CryptoCISO case record for Pcmtrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loanpad-In (Clone of FCA Authorised Firm) — Investment platform report
Published March 31, 2026 · 3:51 am EDT (America/New_York)
CryptoCISO case record for Loanpad-In (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
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