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.
30,735 published case files.
Hfc Capital — Investment platform report
Published February 9, 2026 · 4:50 pm EST (America/New_York)
CryptoCISO case record for Hfc Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Levels Pty Ltd — Investment platform report
Published February 9, 2026 · 4:06 pm EST (America/New_York)
CryptoCISO case record for Trading Levels Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Europe Pimco — Investment platform report
Published February 9, 2026 · 3:39 pm EST (America/New_York)
CryptoCISO case record for Europe Pimco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gemini Invest — Investment platform report
Published February 9, 2026 · 3:19 pm EST (America/New_York)
CryptoCISO case record for Gemini Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIDELITE — Investment platform report
Published February 9, 2026 · 2:42 pm EST (America/New_York)
CryptoCISO case record for FIDELITE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Juno Markets (managed by Guinevere Global Pte Ltd) — Investment platform report
Published February 9, 2026 · 1:59 pm EST (America/New_York)
CryptoCISO case record for Juno Markets (managed by Guinevere Global Pte Ltd). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ctrust — Investment platform report
Published February 9, 2026 · 1:37 pm EST (America/New_York)
CryptoCISO case record for Ctrust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greatsecretdeal — Investment platform report
Published February 9, 2026 · 12:42 pm EST (America/New_York)
CryptoCISO case record for Greatsecretdeal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oracle Bot IA — Investment platform report
Published February 9, 2026 · 12:23 pm EST (America/New_York)
CryptoCISO case record for Oracle Bot IA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VELCORPX — Investment platform report
Published February 9, 2026 · 10:53 am EST (America/New_York)
CryptoCISO case record for VELCORPX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GRAND CAPITAL LTD — Investment platform report
Published February 9, 2026 · 9:51 am EST (America/New_York)
CryptoCISO case record for GRAND CAPITAL LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KFG Leasing spółka z ograniczona odpowiedzialnością — Investment platform report
Published February 9, 2026 · 9:35 am EST (America/New_York)
CryptoCISO case record for KFG Leasing spółka z ograniczona odpowiedzialnością. Submit information about this operation or another investment platform through cryptociso.com.
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