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.
30,484 published case files.
Excalibur — Investment platform report
Published October 20, 2025 · 5:30 am EDT (America/New_York)
CryptoCISO case record for Excalibur. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Merceralternatives — Investment platform report
Published October 20, 2025 · 4:40 am EDT (America/New_York)
CryptoCISO case record for Merceralternatives. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stamford Financial Limited — Investment platform report
Published October 20, 2025 · 4:28 am EDT (America/New_York)
CryptoCISO case record for Stamford Financial Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) — Investment platform report
Published October 20, 2025 · 2:16 am EDT (America/New_York)
CryptoCISO case record for Cash Flex Loans U.K Ltd (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Recovery and Resolution — Investment platform report
Published October 20, 2025 · 2:14 am EDT (America/New_York)
CryptoCISO case record for Recovery and Resolution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BINERNS INVEST — Investment platform report
Published October 20, 2025 · 1:45 am EDT (America/New_York)
CryptoCISO case record for BINERNS INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aerocrypt — Investment platform report
Published October 20, 2025 · 1:02 am EDT (America/New_York)
CryptoCISO case record for Aerocrypt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tryggspar — Investment platform report
Published October 20, 2025 · 12:54 am EDT (America/New_York)
CryptoCISO case record for Tryggspar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agkapital — Investment platform report
Published October 20, 2025 · 12:42 am EDT (America/New_York)
CryptoCISO case record for Agkapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capshaw Capital Associates LLC — Investment platform report
Published October 20, 2025 · 12:16 am EDT (America/New_York)
CryptoCISO case record for Capshaw Capital Associates LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELTFV — Investment platform report
Published October 19, 2025 · 11:30 pm EDT (America/New_York)
CryptoCISO case record for ELTFV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binaryoptions — Investment platform report
Published October 19, 2025 · 11:07 pm EDT (America/New_York)
CryptoCISO case record for Binaryoptions. Submit information about this operation or another investment platform through cryptociso.com.
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