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.
30,745 published case files.
Falcongroup — Investment platform report
Published February 26, 2026 · 4:44 pm EST (America/New_York)
CryptoCISO case record for Falcongroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bullxm — Investment platform report
Published February 26, 2026 · 4:43 pm EST (America/New_York)
CryptoCISO case record for Bullxm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bbcapital.com falsely using Black Bull Group identity — Investment platform report
Published February 26, 2026 · 4:29 pm EST (America/New_York)
CryptoCISO case record for bbcapital.com falsely using Black Bull Group identity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd — Investment platform report
Published February 26, 2026 · 3:07 pm EST (America/New_York)
CryptoCISO case record for Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OCTOFINTRADE — Investment platform report
Published February 26, 2026 · 2:44 pm EST (America/New_York)
CryptoCISO case record for OCTOFINTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tecnología Co. Ltd. de Zhihui Youpin. — Investment platform report
Published February 26, 2026 · 2:19 pm EST (America/New_York)
CryptoCISO case record for Tecnología Co. Ltd. de Zhihui Youpin.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jepinvestment — Investment platform report
Published February 26, 2026 · 12:54 pm EST (America/New_York)
CryptoCISO case record for Jepinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gemicpl — Investment platform report
Published February 26, 2026 · 12:34 pm EST (America/New_York)
CryptoCISO case record for Gemicpl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinity Wealth Global Company — Investment platform report
Published February 26, 2026 · 12:16 pm EST (America/New_York)
CryptoCISO case record for Infinity Wealth Global Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gestion Conseils — Investment platform report
Published February 26, 2026 · 11:22 am EST (America/New_York)
CryptoCISO case record for Gestion Conseils. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SHORE INTERNATIONAL BANK — Investment platform report
Published February 26, 2026 · 10:42 am EST (America/New_York)
CryptoCISO case record for SHORE INTERNATIONAL BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloudinmine — Investment platform report
Published February 26, 2026 · 9:43 am EST (America/New_York)
CryptoCISO case record for Cloudinmine. Submit information about this operation or another investment platform through cryptociso.com.
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