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.
30,589 published case files.
Goldman Phillips — Investment platform report
Published December 10, 2025 · 8:05 pm EST (America/New_York)
CryptoCISO case record for Goldman Phillips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitindex Prime — Investment platform report
Published December 10, 2025 · 7:54 pm EST (America/New_York)
CryptoCISO case record for Bitindex Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Flow — Investment platform report
Published December 10, 2025 · 6:32 pm EST (America/New_York)
CryptoCISO case record for Invest Flow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FutureIndexPro — Investment platform report
Published December 10, 2025 · 6:23 pm EST (America/New_York)
CryptoCISO case record for FutureIndexPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acal Capital — Investment platform report
Published December 10, 2025 · 6:08 pm EST (America/New_York)
CryptoCISO case record for Acal Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Burg Exchange — Investment platform report
Published December 10, 2025 · 5:52 pm EST (America/New_York)
CryptoCISO case record for Burg Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitallimitedinvest — Investment platform report
Published December 10, 2025 · 5:42 pm EST (America/New_York)
CryptoCISO case record for Capitallimitedinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FI Union — Investment platform report
Published December 10, 2025 · 5:14 pm EST (America/New_York)
CryptoCISO case record for FI Union. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CynavaTrader 4.7 AI — Investment platform report
Published December 10, 2025 · 4:08 pm EST (America/New_York)
CryptoCISO case record for CynavaTrader 4.7 AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxholdingstrade — Investment platform report
Published December 10, 2025 · 3:08 pm EST (America/New_York)
CryptoCISO case record for Fxholdingstrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GeminiPro — Investment platform report
Published December 10, 2025 · 2:51 pm EST (America/New_York)
CryptoCISO case record for GeminiPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pontils Alinau — Investment platform report
Published December 10, 2025 · 2:44 pm EST (America/New_York)
CryptoCISO case record for Pontils Alinau. Submit information about this operation or another investment platform through cryptociso.com.
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