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.
30,738 published case files.
Assetforge Miners — Investment platform report
Published February 16, 2026 · 7:53 am EST (America/New_York)
CryptoCISO case record for Assetforge Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Glfxhk — Investment platform report
Published February 16, 2026 · 6:34 am EST (America/New_York)
CryptoCISO case record for Glfxhk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Indexcrpto — Investment platform report
Published February 16, 2026 · 5:53 am EST (America/New_York)
CryptoCISO case record for Indexcrpto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mgi Bv — Investment platform report
Published February 16, 2026 · 5:52 am EST (America/New_York)
CryptoCISO case record for Mgi Bv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →tradingroom@bitaiapp.pro — Investment platform report
Published February 16, 2026 · 5:05 am EST (America/New_York)
CryptoCISO case record for tradingroom@bitaiapp.pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlfaPrime-Markets c/o Mia Group LLC — Investment platform report
Published February 16, 2026 · 4:36 am EST (America/New_York)
CryptoCISO case record for AlfaPrime-Markets c/o Mia Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Newpc Hk — Investment platform report
Published February 16, 2026 · 4:05 am EST (America/New_York)
CryptoCISO case record for Newpc Hk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rachford Securities LLC — Investment platform report
Published February 16, 2026 · 3:43 am EST (America/New_York)
CryptoCISO case record for Rachford Securities LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Haitongcaifu8 — Investment platform report
Published February 16, 2026 · 3:36 am EST (America/New_York)
CryptoCISO case record for Haitongcaifu8. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beginners G0ld Hold Shares — Investment platform report
Published February 16, 2026 · 2:52 am EST (America/New_York)
CryptoCISO case record for Beginners G0ld Hold Shares. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Providenceinvestissement — Investment platform report
Published February 16, 2026 · 1:34 am EST (America/New_York)
CryptoCISO case record for Providenceinvestissement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance St Pierre — Investment platform report
Published February 16, 2026 · 1:02 am EST (America/New_York)
CryptoCISO case record for Finance St Pierre. Submit information about this operation or another investment platform through cryptociso.com.
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