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.
30,757 published case files.
Gold Journey Path — Investment platform report
Published March 24, 2026 · 4:08 am EDT (America/New_York)
CryptoCISO case record for Gold Journey Path. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24WAYSFX — Investment platform report
Published March 24, 2026 · 3:43 am EDT (America/New_York)
CryptoCISO case record for 24WAYSFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Wealth Trading — Investment platform report
Published March 24, 2026 · 3:17 am EDT (America/New_York)
CryptoCISO case record for Crypto Wealth Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grand Power Trade — Investment platform report
Published March 24, 2026 · 2:01 am EDT (America/New_York)
CryptoCISO case record for Grand Power Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BMG CryptoGroup Limited — Investment platform report
Published March 24, 2026 · 1:52 am EDT (America/New_York)
CryptoCISO case record for BMG CryptoGroup Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solstice Wealth Advisors — Investment platform report
Published March 24, 2026 · 1:33 am EDT (America/New_York)
CryptoCISO case record for Solstice Wealth Advisors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LIEGEROPTS — Investment platform report
Published March 23, 2026 · 11:25 pm EDT (America/New_York)
CryptoCISO case record for LIEGEROPTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hbginternational — Investment platform report
Published March 23, 2026 · 9:50 pm EDT (America/New_York)
CryptoCISO case record for Hbginternational. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor Pro Club — Investment platform report
Published March 23, 2026 · 8:39 pm EDT (America/New_York)
CryptoCISO case record for Investor Pro Club. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiftspire Talyx — Investment platform report
Published March 23, 2026 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for Swiftspire Talyx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fscsbonds — Investment platform report
Published March 23, 2026 · 6:23 pm EDT (America/New_York)
CryptoCISO case record for Fscsbonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DBFX LIMITED — Investment platform report
Published March 23, 2026 · 6:18 pm EDT (America/New_York)
CryptoCISO case record for DBFX LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
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