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.
30,523 published case files.
Assetsite Assetsite — Investment platform report
Published November 7, 2025 · 2:32 pm EST (America/New_York)
CryptoCISO case record for Assetsite Assetsite. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mastertradernft — Investment platform report
Published November 7, 2025 · 2:30 pm EST (America/New_York)
CryptoCISO case record for Mastertradernft. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexbridge Acquisition Solutions — Investment platform report
Published November 7, 2025 · 2:02 pm EST (America/New_York)
CryptoCISO case record for Nexbridge Acquisition Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whalesvest — Investment platform report
Published November 7, 2025 · 1:30 pm EST (America/New_York)
CryptoCISO case record for Whalesvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MSB Trust Series III — Investment platform report
Published November 7, 2025 · 10:39 am EST (America/New_York)
CryptoCISO case record for MSB Trust Series III. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PMC Financial Services — Investment platform report
Published November 7, 2025 · 9:04 am EST (America/New_York)
CryptoCISO case record for PMC Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Farm Ltd — Investment platform report
Published November 7, 2025 · 8:59 am EST (America/New_York)
CryptoCISO case record for Money Farm Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Citizens Financial Bank of Switzerland — Investment platform report
Published November 7, 2025 · 8:58 am EST (America/New_York)
CryptoCISO case record for Citizens Financial Bank of Switzerland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exmyit — Investment platform report
Published November 7, 2025 · 8:32 am EST (America/New_York)
CryptoCISO case record for Exmyit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finarem Finance — Investment platform report
Published November 7, 2025 · 8:27 am EST (America/New_York)
CryptoCISO case record for Finarem Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Linearfunds Management — Investment platform report
Published November 7, 2025 · 8:25 am EST (America/New_York)
CryptoCISO case record for Linearfunds Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Insta Credit Finance — Investment platform report
Published November 7, 2025 · 6:43 am EST (America/New_York)
CryptoCISO case record for Insta Credit Finance. Submit information about this operation or another investment platform through cryptociso.com.
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