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.
30,584 published case files.
Capital Letter GmbH — Investment platform report
Published December 8, 2025 · 6:26 pm EST (America/New_York)
CryptoCISO case record for Capital Letter GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIGOFASTTRADE — Investment platform report
Published December 8, 2025 · 5:24 pm EST (America/New_York)
CryptoCISO case record for BIGOFASTTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Step Forward — Investment platform report
Published December 8, 2025 · 5:14 pm EST (America/New_York)
CryptoCISO case record for Golden Step Forward. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Egisinvestment — Investment platform report
Published December 8, 2025 · 4:23 pm EST (America/New_York)
CryptoCISO case record for Egisinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BOONPRIMECAPITAL — Investment platform report
Published December 8, 2025 · 3:54 pm EST (America/New_York)
CryptoCISO case record for BOONPRIMECAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →nedominers — Investment platform report
Published December 8, 2025 · 2:20 pm EST (America/New_York)
CryptoCISO case record for nedominers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TAWS PRO APP — Investment platform report
Published December 8, 2025 · 2:11 pm EST (America/New_York)
CryptoCISO case record for TAWS PRO APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The ICON Group — Investment platform report
Published December 8, 2025 · 1:37 pm EST (America/New_York)
CryptoCISO case record for The ICON Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platforms Trending Graphs — Investment platform report
Published December 8, 2025 · 12:35 pm EST (America/New_York)
CryptoCISO case record for Platforms Trending Graphs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Franflo Solaire — Investment platform report
Published December 8, 2025 · 12:10 pm EST (America/New_York)
CryptoCISO case record for Franflo Solaire. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alvex Consulting; G&P Consulting (Sweden) — Investment platform report
Published December 8, 2025 · 11:49 am EST (America/New_York)
CryptoCISO case record for Alvex Consulting; G&P Consulting (Sweden). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marshal Lion Consulting Sp. z o.o. — Investment platform report
Published December 8, 2025 · 11:21 am EST (America/New_York)
CryptoCISO case record for Marshal Lion Consulting Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
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