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.
30,748 published case files.
Bit-Assets — Investment platform report
Published March 4, 2026 · 6:38 pm EST (America/New_York)
CryptoCISO case record for Bit-Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Lorvian — Investment platform report
Published March 4, 2026 · 5:45 pm EST (America/New_York)
CryptoCISO case record for Crypto Lorvian. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Epargne Whisky Formulaire — Investment platform report
Published March 4, 2026 · 1:39 pm EST (America/New_York)
CryptoCISO case record for Epargne Whisky Formulaire. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crestmont Financial Group LLC — Investment platform report
Published March 4, 2026 · 1:37 pm EST (America/New_York)
CryptoCISO case record for Crestmont Financial Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marine Residence — Investment platform report
Published March 4, 2026 · 12:58 pm EST (America/New_York)
CryptoCISO case record for Marine Residence. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Overseas Financial & Regulatory Oversight Board — Investment platform report
Published March 4, 2026 · 12:55 pm EST (America/New_York)
CryptoCISO case record for Overseas Financial & Regulatory Oversight Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam — Investment platform report
Published March 4, 2026 · 12:44 pm EST (America/New_York)
CryptoCISO case record for Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →wattcompare.co.uk — Investment platform report
Published March 4, 2026 · 11:44 am EST (America/New_York)
CryptoCISO case record for wattcompare.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DevConnects — Investment platform report
Published March 4, 2026 · 9:43 am EST (America/New_York)
CryptoCISO case record for DevConnects. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptland — Investment platform report
Published March 4, 2026 · 9:19 am EST (America/New_York)
CryptoCISO case record for Cryptland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantumtradewave — Investment platform report
Published March 4, 2026 · 8:51 am EST (America/New_York)
CryptoCISO case record for Quantumtradewave. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphainvgroup — Investment platform report
Published March 4, 2026 · 8:32 am EST (America/New_York)
CryptoCISO case record for Alphainvgroup. Submit information about this operation or another investment platform through cryptociso.com.
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