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.
30,746 published case files.
Hamza and Associates — Investment platform report
Published March 1, 2026 · 12:07 am EST (America/New_York)
CryptoCISO case record for Hamza and Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Extreme Golden — Investment platform report
Published February 28, 2026 · 10:49 pm EST (America/New_York)
CryptoCISO case record for Extreme Golden. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SCIONPRIME — Investment platform report
Published February 28, 2026 · 10:43 pm EST (America/New_York)
CryptoCISO case record for SCIONPRIME. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldman Markets (also known as GM Markets) — Investment platform report
Published February 28, 2026 · 10:32 pm EST (America/New_York)
CryptoCISO case record for Goldman Markets (also known as GM Markets). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Shore Goldenshore Ltd — Investment platform report
Published February 28, 2026 · 10:22 pm EST (America/New_York)
CryptoCISO case record for Golden Shore Goldenshore Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Consumer Alert on Royal Investment Consortium — Investment platform report
Published February 28, 2026 · 10:12 pm EST (America/New_York)
CryptoCISO case record for Consumer Alert on Royal Investment Consortium. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Caruselepro — Investment platform report
Published February 28, 2026 · 9:49 pm EST (America/New_York)
CryptoCISO case record for Caruselepro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investoscope – Unlicensed Entity — Investment platform report
Published February 28, 2026 · 9:37 pm EST (America/New_York)
CryptoCISO case record for Investoscope – Unlicensed Entity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CynavaTrade — Investment platform report
Published February 28, 2026 · 8:51 pm EST (America/New_York)
CryptoCISO case record for CynavaTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Patrimoine Connect ( — Investment platform report
Published February 28, 2026 · 8:07 pm EST (America/New_York)
CryptoCISO case record for Patrimoine Connect (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoGeek — Investment platform report
Published February 28, 2026 · 7:49 pm EST (America/New_York)
CryptoCISO case record for CryptoGeek. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →dmm.bond — Investment platform report
Published February 28, 2026 · 7:27 pm EST (America/New_York)
CryptoCISO case record for dmm.bond. Submit information about this operation or another investment platform through cryptociso.com.
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