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.
30,742 published case files.
Goldmanknox — Investment platform report
Published February 21, 2026 · 6:05 pm EST (America/New_York)
CryptoCISO case record for Goldmanknox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Armira Capital — Investment platform report
Published February 21, 2026 · 5:56 pm EST (America/New_York)
CryptoCISO case record for Armira Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade International Ltd — Investment platform report
Published February 21, 2026 · 5:53 pm EST (America/New_York)
CryptoCISO case record for Trade International Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KLINE-MATHIS ASSET MANAGEMENT LLP — Investment platform report
Published February 21, 2026 · 5:08 pm EST (America/New_York)
CryptoCISO case record for KLINE-MATHIS ASSET MANAGEMENT LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rock Trading Inc — Investment platform report
Published February 21, 2026 · 3:51 pm EST (America/New_York)
CryptoCISO case record for Rock Trading Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Payward LTD (Clone) — Investment platform report
Published February 21, 2026 · 3:31 pm EST (America/New_York)
CryptoCISO case record for Payward LTD (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BarePips FX — Investment platform report
Published February 21, 2026 · 2:55 pm EST (America/New_York)
CryptoCISO case record for BarePips FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Super Loan (Clone of FCA authorised firm) — Investment platform report
Published February 21, 2026 · 2:47 pm EST (America/New_York)
CryptoCISO case record for Super Loan (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Juicy Holdings B.V. — Investment platform report
Published February 21, 2026 · 1:24 pm EST (America/New_York)
CryptoCISO case record for Juicy Holdings B.V.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Overseas Financial Authority — Investment platform report
Published February 21, 2026 · 1:04 pm EST (America/New_York)
CryptoCISO case record for Overseas Financial Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golddinar — Investment platform report
Published February 21, 2026 · 12:58 pm EST (America/New_York)
CryptoCISO case record for Golddinar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Direct Financial Inc. — Investment platform report
Published February 21, 2026 · 12:14 pm EST (America/New_York)
CryptoCISO case record for Global Direct Financial Inc.. Submit information about this operation or another investment platform through cryptociso.com.
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