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.
30,623 published case files.
TGL CORP LIMITED — Investment platform report
Published December 28, 2025 · 10:18 am EST (America/New_York)
CryptoCISO case record for TGL CORP LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bacall & Associates — Investment platform report
Published December 28, 2025 · 10:13 am EST (America/New_York)
CryptoCISO case record for Bacall & Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKJ Trusted Organic Farm — Investment platform report
Published December 28, 2025 · 10:13 am EST (America/New_York)
CryptoCISO case record for OKJ Trusted Organic Farm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GBS Invests VKR Bank — Investment platform report
Published December 28, 2025 · 9:45 am EST (America/New_York)
CryptoCISO case record for GBS Invests VKR Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxi Wealth Inc. — Investment platform report
Published December 28, 2025 · 9:21 am EST (America/New_York)
CryptoCISO case record for Maxi Wealth Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Morgan Capital Ltd – “huriyettdaily.news” — Investment platform report
Published December 28, 2025 · 6:38 am EST (America/New_York)
CryptoCISO case record for Morgan Capital Ltd – “huriyettdaily.news”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Albrisfinancesa — Investment platform report
Published December 28, 2025 · 6:15 am EST (America/New_York)
CryptoCISO case record for Albrisfinancesa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digitafx — Investment platform report
Published December 28, 2025 · 5:40 am EST (America/New_York)
CryptoCISO case record for Digitafx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ahrenfels Group — Investment platform report
Published December 28, 2025 · 5:22 am EST (America/New_York)
CryptoCISO case record for Ahrenfels Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxfinancepro — Investment platform report
Published December 28, 2025 · 4:41 am EST (America/New_York)
CryptoCISO case record for Fxfinancepro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easy Kredits — Investment platform report
Published December 28, 2025 · 4:32 am EST (America/New_York)
CryptoCISO case record for Easy Kredits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitpulse (Imposter) — Investment platform report
Published December 28, 2025 · 3:27 am EST (America/New_York)
CryptoCISO case record for Bitpulse (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
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