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.
30,622 published case files.
Get Finance — Investment platform report
Published December 27, 2025 · 10:39 am EST (America/New_York)
CryptoCISO case record for Get Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jackson Associates LLC — Investment platform report
Published December 27, 2025 · 9:33 am EST (America/New_York)
CryptoCISO case record for Jackson Associates LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cashflash — Investment platform report
Published December 27, 2025 · 8:28 am EST (America/New_York)
CryptoCISO case record for Cashflash. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magellan Livret — Investment platform report
Published December 27, 2025 · 7:37 am EST (America/New_York)
CryptoCISO case record for Magellan Livret. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imposter Facebook pages used to promote WhatsApp investment scam — Investment platform report
Published December 27, 2025 · 5:23 am EST (America/New_York)
CryptoCISO case record for Imposter Facebook pages used to promote WhatsApp investment scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aeg Solutions — Investment platform report
Published December 27, 2025 · 5:18 am EST (America/New_York)
CryptoCISO case record for Aeg Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bernd Franz Frohler — Investment platform report
Published December 27, 2025 · 5:15 am EST (America/New_York)
CryptoCISO case record for Bernd Franz Frohler. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Finance Watch — Investment platform report
Published December 27, 2025 · 4:36 am EST (America/New_York)
CryptoCISO case record for Global Finance Watch. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →piu41.international — Investment platform report
Published December 27, 2025 · 3:52 am EST (America/New_York)
CryptoCISO case record for piu41.international. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →tradecryptovariety — Investment platform report
Published December 27, 2025 · 3:30 am EST (America/New_York)
CryptoCISO case record for tradecryptovariety. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OPPLETE CRYPTO OPTION — Investment platform report
Published December 27, 2025 · 2:36 am EST (America/New_York)
CryptoCISO case record for OPPLETE CRYPTO OPTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Asset — Investment platform report
Published December 27, 2025 · 2:36 am EST (America/New_York)
CryptoCISO case record for Premium Asset. Submit information about this operation or another investment platform through cryptociso.com.
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