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.
30,664 published case files.
Goldman Peak — Investment platform report
Published January 12, 2026 · 6:20 am EST (America/New_York)
CryptoCISO case record for Goldman Peak. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CENTOBOT — Investment platform report
Published January 12, 2026 · 5:45 am EST (America/New_York)
CryptoCISO case record for CENTOBOT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richmond Terrace Capital Pty Ltd — Investment platform report
Published January 12, 2026 · 5:20 am EST (America/New_York)
CryptoCISO case record for Richmond Terrace Capital Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platform Wealth Window — Investment platform report
Published January 12, 2026 · 5:06 am EST (America/New_York)
CryptoCISO case record for Platform Wealth Window. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pim Mtf Markets Limited — Investment platform report
Published January 12, 2026 · 4:36 am EST (America/New_York)
CryptoCISO case record for Pim Mtf Markets Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assetgrantltd — Investment platform report
Published January 12, 2026 · 3:03 am EST (America/New_York)
CryptoCISO case record for Assetgrantltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SuravexTrader 8.9 Nova — Investment platform report
Published January 12, 2026 · 2:29 am EST (America/New_York)
CryptoCISO case record for SuravexTrader 8.9 Nova. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade-Station Investments Ltd — Investment platform report
Published January 12, 2026 · 1:24 am EST (America/New_York)
CryptoCISO case record for Trade-Station Investments Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impersonation of CySEC representatives — Investment platform report
Published January 12, 2026 · 1:21 am EST (America/New_York)
CryptoCISO case record for Impersonation of CySEC representatives. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dealliancetrust — Investment platform report
Published January 12, 2026 · 1:05 am EST (America/New_York)
CryptoCISO case record for Dealliancetrust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CreditEUBank — Investment platform report
Published January 12, 2026 · 12:22 am EST (America/New_York)
CryptoCISO case record for CreditEUBank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E2xr — Investment platform report
Published January 12, 2026 · 12:05 am EST (America/New_York)
CryptoCISO case record for E2xr. Submit information about this operation or another investment platform through cryptociso.com.
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