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.
30,618 published case files.
OR.Connect Marketing — Investment platform report
Published December 25, 2025 · 4:45 am EST (America/New_York)
CryptoCISO case record for OR.Connect Marketing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spazio Finanziario — Investment platform report
Published December 25, 2025 · 4:38 am EST (America/New_York)
CryptoCISO case record for Spazio Finanziario. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Investment Bank & Capital Trust — Investment platform report
Published December 25, 2025 · 3:37 am EST (America/New_York)
CryptoCISO case record for Global Investment Bank & Capital Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CLUB DEL ANGEL FUNDING, S.L. — Investment platform report
Published December 25, 2025 · 3:36 am EST (America/New_York)
CryptoCISO case record for CLUB DEL ANGEL FUNDING, S.L.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OANDA Global Markets Ltd — Investment platform report
Published December 25, 2025 · 3:34 am EST (America/New_York)
CryptoCISO case record for OANDA Global Markets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALGORITHM INVEST CORPORATION ( — Investment platform report
Published December 25, 2025 · 3:30 am EST (America/New_York)
CryptoCISO case record for ALGORITHM INVEST CORPORATION (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KLC Partners — Investment platform report
Published December 25, 2025 · 12:04 am EST (America/New_York)
CryptoCISO case record for KLC Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E-Volve Global — Investment platform report
Published December 24, 2025 · 11:15 pm EST (America/New_York)
CryptoCISO case record for E-Volve Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globdechain — Investment platform report
Published December 24, 2025 · 10:40 pm EST (America/New_York)
CryptoCISO case record for Globdechain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investingunity operating via the websites investing-unity.com — Investment platform report
Published December 24, 2025 · 8:56 pm EST (America/New_York)
CryptoCISO case record for Investingunity operating via the websites investing-unity.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →afram.trading — Investment platform report
Published December 24, 2025 · 8:37 pm EST (America/New_York)
CryptoCISO case record for afram.trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →tradingroom@bitstack.pro — Investment platform report
Published December 24, 2025 · 8:31 pm EST (America/New_York)
CryptoCISO case record for tradingroom@bitstack.pro. Submit information about this operation or another investment platform through cryptociso.com.
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