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.
30,534 published case files.
Hamilcar Capital — Investment platform report
Published November 12, 2025 · 8:20 pm EST (America/New_York)
CryptoCISO case record for Hamilcar Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapitalvestPRO — Investment platform report
Published November 12, 2025 · 8:07 pm EST (America/New_York)
CryptoCISO case record for CapitalvestPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SecuroomAI — Investment platform report
Published November 12, 2025 · 7:49 pm EST (America/New_York)
CryptoCISO case record for SecuroomAI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Catawikicapital — Investment platform report
Published November 12, 2025 · 7:29 pm EST (America/New_York)
CryptoCISO case record for Catawikicapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital365 — Investment platform report
Published November 12, 2025 · 7:02 pm EST (America/New_York)
CryptoCISO case record for Capital365. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IC Monitoring (Clone of FCA Authorised Firm) — Investment platform report
Published November 12, 2025 · 6:29 pm EST (America/New_York)
CryptoCISO case record for IC Monitoring (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grand Trade Options — Investment platform report
Published November 12, 2025 · 5:44 pm EST (America/New_York)
CryptoCISO case record for Grand Trade Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Smart Traders — Investment platform report
Published November 12, 2025 · 5:23 pm EST (America/New_York)
CryptoCISO case record for FX Smart Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoineer — Investment platform report
Published November 12, 2025 · 5:22 pm EST (America/New_York)
CryptoCISO case record for Bitcoineer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imposter website: api-insurance-ltd.co — Investment platform report
Published November 12, 2025 · 4:37 pm EST (America/New_York)
CryptoCISO case record for Imposter website: api-insurance-ltd.co. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RBS Consolidated Investments Ltd. — Investment platform report
Published November 12, 2025 · 4:17 pm EST (America/New_York)
CryptoCISO case record for RBS Consolidated Investments Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chargebackinternational — Investment platform report
Published November 12, 2025 · 3:58 pm EST (America/New_York)
CryptoCISO case record for Chargebackinternational. Submit information about this operation or another investment platform through cryptociso.com.
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