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.
30,528 published case files.
Pinecone Capital SA — Investment platform report
Published November 9, 2025 · 3:58 pm EST (America/New_York)
CryptoCISO case record for Pinecone Capital SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Geld snel krediet — Investment platform report
Published November 9, 2025 · 3:52 pm EST (America/New_York)
CryptoCISO case record for Geld snel krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FBMLIMITED — Investment platform report
Published November 9, 2025 · 3:21 pm EST (America/New_York)
CryptoCISO case record for FBMLIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MS Global Finance — Investment platform report
Published November 9, 2025 · 2:34 pm EST (America/New_York)
CryptoCISO case record for MS Global Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IVISION (Imposter) — Investment platform report
Published November 9, 2025 · 2:03 pm EST (America/New_York)
CryptoCISO case record for IVISION (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Edigitalfxtrade — Investment platform report
Published November 9, 2025 · 1:32 pm EST (America/New_York)
CryptoCISO case record for Edigitalfxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RELIANCEFORTE — Investment platform report
Published November 9, 2025 · 1:29 pm EST (America/New_York)
CryptoCISO case record for RELIANCEFORTE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lplinvesting — Investment platform report
Published November 9, 2025 · 12:52 pm EST (America/New_York)
CryptoCISO case record for Lplinvesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oh Juice. organic farm — Investment platform report
Published November 9, 2025 · 12:33 pm EST (America/New_York)
CryptoCISO case record for Oh Juice. organic farm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stsroyal — Investment platform report
Published November 9, 2025 · 12:06 pm EST (America/New_York)
CryptoCISO case record for Stsroyal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Octofinance — Investment platform report
Published November 9, 2025 · 12:00 pm EST (America/New_York)
CryptoCISO case record for Octofinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Popplewell Capital Group LLC — Investment platform report
Published November 9, 2025 · 11:44 am EST (America/New_York)
CryptoCISO case record for Popplewell Capital Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
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