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.
30,496 published case files.
GreenRock Eco Ventures Corp. and Green Rock Associates LLC — Investment platform report
Published October 24, 2025 · 2:24 am EDT (America/New_York)
CryptoCISO case record for GreenRock Eco Ventures Corp. and Green Rock Associates LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →McMillan Consulting Group — Investment platform report
Published October 24, 2025 · 2:06 am EDT (America/New_York)
CryptoCISO case record for McMillan Consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hong Kong Zhitian Capital Group Limited — Investment platform report
Published October 24, 2025 · 1:43 am EDT (America/New_York)
CryptoCISO case record for Hong Kong Zhitian Capital Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading 212 AU Pty Ltd Spleen Change Market — Investment platform report
Published October 24, 2025 · 1:33 am EDT (America/New_York)
CryptoCISO case record for Trading 212 AU Pty Ltd Spleen Change Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RBI Holding Pte Ltd — Investment platform report
Published October 24, 2025 · 1:22 am EDT (America/New_York)
CryptoCISO case record for RBI Holding Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OneShotAlgo — Investment platform report
Published October 24, 2025 · 1:04 am EDT (America/New_York)
CryptoCISO case record for OneShotAlgo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standardedcoins — Investment platform report
Published October 24, 2025 · 12:22 am EDT (America/New_York)
CryptoCISO case record for Standardedcoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Asset Plannin — Investment platform report
Published October 23, 2025 · 11:34 pm EDT (America/New_York)
CryptoCISO case record for Gold Asset Plannin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mycapital — Investment platform report
Published October 23, 2025 · 11:29 pm EDT (America/New_York)
CryptoCISO case record for Mycapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Trend Pro — Investment platform report
Published October 23, 2025 · 10:56 pm EDT (America/New_York)
CryptoCISO case record for Immediate Trend Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →500-index — Investment platform report
Published October 23, 2025 · 10:39 pm EDT (America/New_York)
CryptoCISO case record for 500-index. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Carter FS — Investment platform report
Published October 23, 2025 · 10:03 pm EDT (America/New_York)
CryptoCISO case record for Carter FS. Submit information about this operation or another investment platform through cryptociso.com.
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