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.
30,559 published case files.
Jewelry & Gold Futures — Investment platform report
Published November 24, 2025 · 11:33 pm EST (America/New_York)
CryptoCISO case record for Jewelry & Gold Futures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Carpfield — Investment platform report
Published November 24, 2025 · 11:32 pm EST (America/New_York)
CryptoCISO case record for Carpfield. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Parantoux Trading — Investment platform report
Published November 24, 2025 · 11:32 pm EST (America/New_York)
CryptoCISO case record for Parantoux Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit Virgo — Investment platform report
Published November 24, 2025 · 11:09 pm EST (America/New_York)
CryptoCISO case record for Bit Virgo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CGEXXPLOITCAPITAL — Investment platform report
Published November 24, 2025 · 10:37 pm EST (America/New_York)
CryptoCISO case record for CGEXXPLOITCAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KubCoins.io — Investment platform report
Published November 24, 2025 · 10:15 pm EST (America/New_York)
CryptoCISO case record for KubCoins.io. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ETH — Investment platform report
Published November 24, 2025 · 9:55 pm EST (America/New_York)
CryptoCISO case record for ETH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DFCAPP — Investment platform report
Published November 24, 2025 · 9:53 pm EST (America/New_York)
CryptoCISO case record for DFCAPP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cloning of China Merchants Bank (Europe) S.A. — Investment platform report
Published November 24, 2025 · 9:13 pm EST (America/New_York)
CryptoCISO case record for cloning of China Merchants Bank (Europe) S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIWC Group — Investment platform report
Published November 24, 2025 · 9:12 pm EST (America/New_York)
CryptoCISO case record for BIWC Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SGX Pro — Investment platform report
Published November 24, 2025 · 7:08 pm EST (America/New_York)
CryptoCISO case record for SGX Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@swissquote-fr.com — Investment platform report
Published November 24, 2025 · 6:28 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@swissquote-fr.com. Submit information about this operation or another investment platform through cryptociso.com.
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