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.
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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.
30,504 published case files.
Asset Group and Finlay — Investment platform report
Published October 27, 2025 · 11:31 pm EDT (America/New_York)
CryptoCISO case record for Asset Group and Finlay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Worldcryptominers — Investment platform report
Published October 27, 2025 · 11:25 pm EDT (America/New_York)
CryptoCISO case record for Worldcryptominers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ouroneclub — Investment platform report
Published October 27, 2025 · 10:07 pm EDT (America/New_York)
CryptoCISO case record for Ouroneclub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dynamics FX Trade Cent Projects, Ltd. — Investment platform report
Published October 27, 2025 · 10:06 pm EDT (America/New_York)
CryptoCISO case record for Dynamics FX Trade Cent Projects, Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoeners — Investment platform report
Published October 27, 2025 · 8:24 pm EDT (America/New_York)
CryptoCISO case record for Cryptoeners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →plukphakprawrakmae65 — Investment platform report
Published October 27, 2025 · 7:48 pm EDT (America/New_York)
CryptoCISO case record for plukphakprawrakmae65. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LearnTrade — Investment platform report
Published October 27, 2025 · 7:32 pm EDT (America/New_York)
CryptoCISO case record for LearnTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL FX TEAM — Investment platform report
Published October 27, 2025 · 6:49 pm EDT (America/New_York)
CryptoCISO case record for GLOBAL FX TEAM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flack Consulting Llc — Investment platform report
Published October 27, 2025 · 5:32 pm EDT (America/New_York)
CryptoCISO case record for Flack Consulting Llc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wellington & York Partners — Investment platform report
Published October 27, 2025 · 4:47 pm EDT (America/New_York)
CryptoCISO case record for Wellington & York Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MILAN GROUP TECH LTD — Investment platform report
Published October 27, 2025 · 4:39 pm EDT (America/New_York)
CryptoCISO case record for MILAN GROUP TECH LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bond Central — Investment platform report
Published October 27, 2025 · 4:02 pm EDT (America/New_York)
CryptoCISO case record for UK Bond Central. Submit information about this operation or another investment platform through cryptociso.com.
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