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.
30,381 published case files.
GRAMTECHCLUB — Investment platform report
Published September 15, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for GRAMTECHCLUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) — Investment platform report
Published September 15, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Havend Investments (Havend Investment aka HavendInvest aka Havend Financial). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stonebridge Ventures — Investment platform report
Published September 15, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Stonebridge Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BluestarPros — Investment platform report
Published September 15, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for BluestarPros. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALLMARKETS PRO — Investment platform report
Published September 15, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for ALLMARKETS PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XZDL GLOBAL — Investment platform report
Published September 15, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for XZDL GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HCJT Group — Investment platform report
Published September 15, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for HCJT Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TEXTTFOREX — Investment platform report
Published September 15, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for TEXTTFOREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MilleniumChain — Investment platform report
Published September 15, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for MilleniumChain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Winstom Trading — Investment platform report
Published September 15, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Winstom Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Above Investing — Investment platform report
Published September 15, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Above Investing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AutoSmart Trades — Investment platform report
Published September 15, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for AutoSmart Trades. Submit information about this operation or another investment platform through cryptociso.com.
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