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.
30,744 published case files.
Gtecentral — Investment platform report
Published February 25, 2026 · 3:54 am EST (America/New_York)
CryptoCISO case record for Gtecentral. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cexioweb — Investment platform report
Published February 25, 2026 · 3:31 am EST (America/New_York)
CryptoCISO case record for Cexioweb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Claim Yours Limited — Investment platform report
Published February 25, 2026 · 2:32 am EST (America/New_York)
CryptoCISO case record for Claim Yours Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Finance (P24O Ltd) – Unlicensed Forex Broker — Investment platform report
Published February 25, 2026 · 2:09 am EST (America/New_York)
CryptoCISO case record for Horizon Finance (P24O Ltd) – Unlicensed Forex Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oasisbanc — Investment platform report
Published February 25, 2026 · 1:12 am EST (America/New_York)
CryptoCISO case record for Oasisbanc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance and Currency Limited — Investment platform report
Published February 24, 2026 · 11:30 pm EST (America/New_York)
CryptoCISO case record for Finance and Currency Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Payback Agency — Investment platform report
Published February 24, 2026 · 11:11 pm EST (America/New_York)
CryptoCISO case record for Payback Agency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robo +16X Adipex Immediate Cipro AI — Investment platform report
Published February 24, 2026 · 10:55 pm EST (America/New_York)
CryptoCISO case record for Robo +16X Adipex Immediate Cipro AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Finance Plus LTD — Investment platform report
Published February 24, 2026 · 10:21 pm EST (America/New_York)
CryptoCISO case record for Global Finance Plus LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Central Financial (clone of Appointed Representative) — Investment platform report
Published February 24, 2026 · 9:41 pm EST (America/New_York)
CryptoCISO case record for Central Financial (clone of Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Top Ultimate — Investment platform report
Published February 24, 2026 · 8:25 pm EST (America/New_York)
CryptoCISO case record for Alpha Top Ultimate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24era — Investment platform report
Published February 24, 2026 · 6:49 pm EST (America/New_York)
CryptoCISO case record for 24era. Submit information about this operation or another investment platform through cryptociso.com.
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