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.
Best Bonds — Investment platform report
Published February 9, 2026 · 3:37 am EST (America/New_York)
CryptoCISO case record for Best Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldenTargets — Investment platform report
Published February 9, 2026 · 2:16 am EST (America/New_York)
CryptoCISO case record for GoldenTargets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxglobalcfd — Investment platform report
Published February 9, 2026 · 12:49 am EST (America/New_York)
CryptoCISO case record for Fxglobalcfd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TERRA X — Investment platform report
Published February 9, 2026 · 12:12 am EST (America/New_York)
CryptoCISO case record for TERRA X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Financial Group Ltd. — Investment platform report
Published February 8, 2026 · 11:34 pm EST (America/New_York)
CryptoCISO case record for Trust Financial Group Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Garrett Knight Associates — Investment platform report
Published February 8, 2026 · 11:34 pm EST (America/New_York)
CryptoCISO case record for Garrett Knight Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →X Trading GlobalOptions — Investment platform report
Published February 8, 2026 · 9:13 pm EST (America/New_York)
CryptoCISO case record for X Trading GlobalOptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fr Amf — Investment platform report
Published February 8, 2026 · 8:48 pm EST (America/New_York)
CryptoCISO case record for Fr Amf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Studio & Consult — Investment platform report
Published February 8, 2026 · 8:13 pm EST (America/New_York)
CryptoCISO case record for Alpha Studio & Consult. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →1st American Securities — Investment platform report
Published February 8, 2026 · 8:12 pm EST (America/New_York)
CryptoCISO case record for 1st American Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metropole Conseil — Investment platform report
Published February 8, 2026 · 8:09 pm EST (America/New_York)
CryptoCISO case record for Metropole Conseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@excelsior-patrimoine.com — Investment platform report
Published February 8, 2026 · 6:48 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@excelsior-patrimoine.com. Submit information about this operation or another investment platform through cryptociso.com.
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