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.
30,525 published case files.
Financialfreedomcentre — Investment platform report
Published November 8, 2025 · 1:16 am EST (America/New_York)
CryptoCISO case record for Financialfreedomcentre. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SCHOFIELD CONSULTING GROUP — Investment platform report
Published November 8, 2025 · 12:46 am EST (America/New_York)
CryptoCISO case record for SCHOFIELD CONSULTING GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RoyalCFDs — Investment platform report
Published November 7, 2025 · 11:43 pm EST (America/New_York)
CryptoCISO case record for RoyalCFDs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitprimegold — Investment platform report
Published November 7, 2025 · 11:35 pm EST (America/New_York)
CryptoCISO case record for Bitprimegold. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beit Capital Advisor(s) — Investment platform report
Published November 7, 2025 · 11:15 pm EST (America/New_York)
CryptoCISO case record for Beit Capital Advisor(s). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →me-sebire-cms@consultant.com — Investment platform report
Published November 7, 2025 · 11:13 pm EST (America/New_York)
CryptoCISO case record for me-sebire-cms@consultant.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestLab Global — Investment platform report
Published November 7, 2025 · 10:55 pm EST (America/New_York)
CryptoCISO case record for InvestLab Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Dezire — Investment platform report
Published November 7, 2025 · 10:32 pm EST (America/New_York)
CryptoCISO case record for Crypto Dezire. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →My Scam Adviser — Investment platform report
Published November 7, 2025 · 10:09 pm EST (America/New_York)
CryptoCISO case record for My Scam Adviser. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Housing Disrepair Claims Direct — Investment platform report
Published November 7, 2025 · 8:09 pm EST (America/New_York)
CryptoCISO case record for Housing Disrepair Claims Direct. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nordikmarkets — Investment platform report
Published November 7, 2025 · 8:05 pm EST (America/New_York)
CryptoCISO case record for Nordikmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monpatrimoineor Vip — Investment platform report
Published November 7, 2025 · 7:09 pm EST (America/New_York)
CryptoCISO case record for Monpatrimoineor Vip. Submit information about this operation or another investment platform through cryptociso.com.
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