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.
30,756 published case files.
Gold Invest — Investment platform report
Published March 26, 2026 · 8:31 am EDT (America/New_York)
CryptoCISO case record for Gold Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BexoTrade — Investment platform report
Published March 26, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for BexoTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stake Your Claim ( — Investment platform report
Published March 26, 2026 · 8:05 am EDT (America/New_York)
CryptoCISO case record for Stake Your Claim (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Market Syariah — Investment platform report
Published March 26, 2026 · 8:05 am EDT (America/New_York)
CryptoCISO case record for Global Market Syariah. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIDI Credit — Investment platform report
Published March 26, 2026 · 7:30 am EDT (America/New_York)
CryptoCISO case record for BIDI Credit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JFM Group — Investment platform report
Published March 26, 2026 · 6:30 am EDT (America/New_York)
CryptoCISO case record for JFM Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dart Capital — Investment platform report
Published March 26, 2026 · 6:02 am EDT (America/New_York)
CryptoCISO case record for Dart Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →$WATER — Investment platform report
Published March 26, 2026 · 5:31 am EDT (America/New_York)
CryptoCISO case record for $WATER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom_nom@geneveinv.com — Investment platform report
Published March 26, 2026 · 5:06 am EDT (America/New_York)
CryptoCISO case record for prénom_nom@geneveinv.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Manifest Ventures Ltd — Investment platform report
Published March 26, 2026 · 4:48 am EDT (America/New_York)
CryptoCISO case record for Manifest Ventures Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Artavion — Investment platform report
Published March 26, 2026 · 4:20 am EDT (America/New_York)
CryptoCISO case record for Artavion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exclusive Markets Ltd — Investment platform report
Published March 26, 2026 · 3:52 am EDT (America/New_York)
CryptoCISO case record for Exclusive Markets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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