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.
30,485 published case files.
Osaka Matsui Management T/A OMM Holdings — Investment platform report
Published October 21, 2025 · 12:37 am EDT (America/New_York)
CryptoCISO case record for Osaka Matsui Management T/A OMM Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →mymoneyclub.co.uk — Investment platform report
Published October 21, 2025 · 12:08 am EDT (America/New_York)
CryptoCISO case record for mymoneyclub.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imposter website: audaxtrading.net — Investment platform report
Published October 20, 2025 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for Imposter website: audaxtrading.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Regulatory Authority — Investment platform report
Published October 20, 2025 · 11:27 pm EDT (America/New_York)
CryptoCISO case record for Financial Regulatory Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@hm-accounts.com — Investment platform report
Published October 20, 2025 · 8:44 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@hm-accounts.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Extremechoice — Investment platform report
Published October 20, 2025 · 6:43 pm EDT (America/New_York)
CryptoCISO case record for Extremechoice. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SFCap – Clone — Investment platform report
Published October 20, 2025 · 6:33 pm EDT (America/New_York)
CryptoCISO case record for SFCap – Clone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →investment-search.co.uk — Investment platform report
Published October 20, 2025 · 6:23 pm EDT (America/New_York)
CryptoCISO case record for investment-search.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AKcapital — Investment platform report
Published October 20, 2025 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for AKcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bitmain — Investment platform report
Published October 20, 2025 · 5:37 pm EDT (America/New_York)
CryptoCISO case record for bitmain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ribunan Maju Trading — Investment platform report
Published October 20, 2025 · 3:44 pm EDT (America/New_York)
CryptoCISO case record for Ribunan Maju Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money ID Loans Ltd (Clone of Authorised Firm) — Investment platform report
Published October 20, 2025 · 2:14 pm EDT (America/New_York)
CryptoCISO case record for Money ID Loans Ltd (Clone of Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case