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.
30,755 published case files.
Carregosa Gestion — Investment platform report
Published March 28, 2026 · 10:51 am EDT (America/New_York)
CryptoCISO case record for Carregosa Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Investment Company, LLC — Investment platform report
Published March 28, 2026 · 9:35 am EDT (America/New_York)
CryptoCISO case record for Elite Investment Company, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Kub — Investment platform report
Published March 28, 2026 · 8:29 am EDT (America/New_York)
CryptoCISO case record for Green Kub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Balance Trade — Investment platform report
Published March 28, 2026 · 8:21 am EDT (America/New_York)
CryptoCISO case record for Balance Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Irisfrench — Investment platform report
Published March 28, 2026 · 6:45 am EDT (America/New_York)
CryptoCISO case record for Irisfrench. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitcoinZie Smart Investment Contract Ltd. — Investment platform report
Published March 28, 2026 · 5:34 am EDT (America/New_York)
CryptoCISO case record for BitcoinZie Smart Investment Contract Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aspire Bitwealth — Investment platform report
Published March 28, 2026 · 5:29 am EDT (America/New_York)
CryptoCISO case record for Aspire Bitwealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orange Ltd. — Investment platform report
Published March 28, 2026 · 4:55 am EDT (America/New_York)
CryptoCISO case record for Orange Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →primuscapitalltd.com (Clone of FCA Authorised Firm) — Investment platform report
Published March 28, 2026 · 4:42 am EDT (America/New_York)
CryptoCISO case record for primuscapitalltd.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BDIMarkets — Investment platform report
Published March 28, 2026 · 4:20 am EDT (America/New_York)
CryptoCISO case record for BDIMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ORIX BRIDGE Investment — Investment platform report
Published March 28, 2026 · 3:01 am EDT (America/New_York)
CryptoCISO case record for ORIX BRIDGE Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMarketsLive – Mastery IM Academy — Investment platform report
Published March 28, 2026 · 2:25 am EDT (America/New_York)
CryptoCISO case record for IMarketsLive – Mastery IM Academy. Submit information about this operation or another investment platform through cryptociso.com.
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