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.
30,754 published case files.
Goldnow-th — Investment platform report
Published March 29, 2026 · 11:44 am EDT (America/New_York)
CryptoCISO case record for Goldnow-th. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ford Money — Investment platform report
Published March 29, 2026 · 11:40 am EDT (America/New_York)
CryptoCISO case record for Ford Money. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luminx investors — Investment platform report
Published March 29, 2026 · 11:08 am EDT (America/New_York)
CryptoCISO case record for Luminx investors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxglobalstockmarket — Investment platform report
Published March 29, 2026 · 10:21 am EDT (America/New_York)
CryptoCISO case record for Fxglobalstockmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jetxdex — Investment platform report
Published March 29, 2026 · 9:37 am EDT (America/New_York)
CryptoCISO case record for Jetxdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RelyCoin — Investment platform report
Published March 29, 2026 · 8:24 am EDT (America/New_York)
CryptoCISO case record for RelyCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Enterprisefx — Investment platform report
Published March 29, 2026 · 7:27 am EDT (America/New_York)
CryptoCISO case record for Horizon Enterprisefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Giltig Finanser — Investment platform report
Published March 29, 2026 · 5:28 am EDT (America/New_York)
CryptoCISO case record for Giltig Finanser. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fernbrook Capital Partners LLC — Investment platform report
Published March 29, 2026 · 3:11 am EDT (America/New_York)
CryptoCISO case record for Fernbrook Capital Partners LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Archelondeutschland — Investment platform report
Published March 29, 2026 · 2:48 am EDT (America/New_York)
CryptoCISO case record for Archelondeutschland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →supportteam.trustwallet@proton.me — Investment platform report
Published March 29, 2026 · 1:43 am EDT (America/New_York)
CryptoCISO case record for supportteam.trustwallet@proton.me. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MACOWEALTH INVESTMENT — Investment platform report
Published March 29, 2026 · 12:06 am EDT (America/New_York)
CryptoCISO case record for MACOWEALTH INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
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