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.
30,514 published case files.
Capittal Partner — Investment platform report
Published November 2, 2025 · 2:52 am EST (America/New_York)
CryptoCISO case record for Capittal Partner. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shanghai Industrial Investment (Holdings) Corporation Ltd. — Investment platform report
Published November 2, 2025 · 2:28 am EST (America/New_York)
CryptoCISO case record for Shanghai Industrial Investment (Holdings) Corporation Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bid Broker Stocks — Investment platform report
Published November 2, 2025 · 1:46 am EDT (America/New_York)
CryptoCISO case record for Bid Broker Stocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hinscolimited — Investment platform report
Published November 2, 2025 · 12:41 am EDT (America/New_York)
CryptoCISO case record for Hinscolimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MagKing Global — Investment platform report
Published November 2, 2025 · 12:29 am EDT (America/New_York)
CryptoCISO case record for MagKing Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OilEnergyBox — Investment platform report
Published November 1, 2025 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for OilEnergyBox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Asset Management, Inc. — Investment platform report
Published November 1, 2025 · 11:28 pm EDT (America/New_York)
CryptoCISO case record for Financial Asset Management, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATOMIC COIN VENTURE — Investment platform report
Published November 1, 2025 · 11:01 pm EDT (America/New_York)
CryptoCISO case record for ATOMIC COIN VENTURE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FUNDROCK DISTRIBUTION S.A. — Investment platform report
Published November 1, 2025 · 10:13 pm EDT (America/New_York)
CryptoCISO case record for FUNDROCK DISTRIBUTION S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mothuq — Investment platform report
Published November 1, 2025 · 9:57 pm EDT (America/New_York)
CryptoCISO case record for Mothuq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL MINNERS FX LTD — Investment platform report
Published November 1, 2025 · 9:17 pm EDT (America/New_York)
CryptoCISO case record for GLOBAL MINNERS FX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boltcorevesttrade — Investment platform report
Published November 1, 2025 · 9:04 pm EDT (America/New_York)
CryptoCISO case record for Boltcorevesttrade. Submit information about this operation or another investment platform through cryptociso.com.
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