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.
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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.
(107) A2 Capital Appreciation Plan — Investment platform report
Published March 18, 2026 · 7:24 am EDT (America/New_York)
CryptoCISO case record for (107) A2 Capital Appreciation Plan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Express Options — Investment platform report
Published March 18, 2026 · 6:52 am EDT (America/New_York)
CryptoCISO case record for Express Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crystals Capitals — Investment platform report
Published March 18, 2026 · 6:35 am EDT (America/New_York)
CryptoCISO case record for Crystals Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GCG International/Sage Global — Investment platform report
Published March 18, 2026 · 5:40 am EDT (America/New_York)
CryptoCISO case record for GCG International/Sage Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KM Asset Holdings — Investment platform report
Published March 18, 2026 · 5:06 am EDT (America/New_York)
CryptoCISO case record for KM Asset Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TopTrades — Investment platform report
Published March 18, 2026 · 4:47 am EDT (America/New_York)
CryptoCISO case record for TopTrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lucrumiagroup — Investment platform report
Published March 18, 2026 · 4:22 am EDT (America/New_York)
CryptoCISO case record for Lucrumiagroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gobenex — Investment platform report
Published March 18, 2026 · 4:12 am EDT (America/New_York)
CryptoCISO case record for Gobenex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTH HARBOR MANAGEMENT LLC — Investment platform report
Published March 18, 2026 · 3:58 am EDT (America/New_York)
CryptoCISO case record for WEALTH HARBOR MANAGEMENT LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arcano Vermögens-Austauschgruppe — Investment platform report
Published March 18, 2026 · 3:50 am EDT (America/New_York)
CryptoCISO case record for Arcano Vermögens-Austauschgruppe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Federal Securities and Investments Regulatory Commission (FSIRC) — Investment platform report
Published March 18, 2026 · 3:35 am EDT (America/New_York)
CryptoCISO case record for Federal Securities and Investments Regulatory Commission (FSIRC). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oliver Briggs — Investment platform report
Published March 18, 2026 · 3:19 am EDT (America/New_York)
CryptoCISO case record for Oliver Briggs. Submit information about this operation or another investment platform through cryptociso.com.
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