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.
30,653 published case files.
Blockchainsupport (Clone) — Investment platform report
Published January 6, 2026 · 9:18 am EST (America/New_York)
CryptoCISO case record for Blockchainsupport (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cbaconseil Lu — Investment platform report
Published January 6, 2026 · 9:11 am EST (America/New_York)
CryptoCISO case record for Cbaconseil Lu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Torfsgroups — Investment platform report
Published January 6, 2026 · 9:04 am EST (America/New_York)
CryptoCISO case record for Torfsgroups. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Market Bull Inc. — Investment platform report
Published January 6, 2026 · 8:53 am EST (America/New_York)
CryptoCISO case record for Gold Market Bull Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Today Loans UK Ltd (Clone of FCA authorised firm) — Investment platform report
Published January 6, 2026 · 7:46 am EST (America/New_York)
CryptoCISO case record for Today Loans UK Ltd (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptohjltd — Investment platform report
Published January 6, 2026 · 7:37 am EST (America/New_York)
CryptoCISO case record for Cryptohjltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mitrex Coin Trade — Investment platform report
Published January 6, 2026 · 7:33 am EST (America/New_York)
CryptoCISO case record for Mitrex Coin Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C — Investment platform report
Published January 6, 2026 · 7:21 am EST (America/New_York)
CryptoCISO case record for STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cbase Global — Investment platform report
Published January 6, 2026 · 7:19 am EST (America/New_York)
CryptoCISO case record for Cbase Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Snel Service — Investment platform report
Published January 6, 2026 · 6:32 am EST (America/New_York)
CryptoCISO case record for Money Snel Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Formation — Investment platform report
Published January 6, 2026 · 5:18 am EST (America/New_York)
CryptoCISO case record for Bitcoin Formation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Commission on Securities & Financial Equities — Investment platform report
Published January 6, 2026 · 3:11 am EST (America/New_York)
CryptoCISO case record for Commission on Securities & Financial Equities. Submit information about this operation or another investment platform through cryptociso.com.
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