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.
30,598 published case files.
Finflex — Investment platform report
Published December 15, 2025 · 8:43 am EST (America/New_York)
CryptoCISO case record for Finflex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Recover BTC — Investment platform report
Published December 15, 2025 · 8:05 am EST (America/New_York)
CryptoCISO case record for Recover BTC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ylg_bullion1 — Investment platform report
Published December 15, 2025 · 7:58 am EST (America/New_York)
CryptoCISO case record for ylg_bullion1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crestfinancialadvisors — Investment platform report
Published December 15, 2025 · 7:31 am EST (America/New_York)
CryptoCISO case record for Crestfinancialadvisors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cegf Conseil — Investment platform report
Published December 15, 2025 · 7:18 am EST (America/New_York)
CryptoCISO case record for Cegf Conseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradersfinancieros — Investment platform report
Published December 15, 2025 · 5:16 am EST (America/New_York)
CryptoCISO case record for Tradersfinancieros. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Resonanceoptions — Investment platform report
Published December 15, 2025 · 4:46 am EST (America/New_York)
CryptoCISO case record for Resonanceoptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →asuco Vertriebs GmbH — Investment platform report
Published December 15, 2025 · 4:37 am EST (America/New_York)
CryptoCISO case record for asuco Vertriebs GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OptionsHouse — Investment platform report
Published December 15, 2025 · 4:15 am EST (America/New_York)
CryptoCISO case record for OptionsHouse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Education — Investment platform report
Published December 15, 2025 · 3:48 am EST (America/New_York)
CryptoCISO case record for Gold Education. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axu Finance — Investment platform report
Published December 15, 2025 · 3:46 am EST (America/New_York)
CryptoCISO case record for Axu Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Phantom — Investment platform report
Published December 15, 2025 · 3:40 am EST (America/New_York)
CryptoCISO case record for Finance Phantom. Submit information about this operation or another investment platform through cryptociso.com.
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