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.
30,478 published case files.
Fortiscapitalmanagers — Investment platform report
Published October 17, 2025 · 12:22 pm EDT (America/New_York)
CryptoCISO case record for Fortiscapitalmanagers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning about Ryo Currency operating in breach of FSP Act — Investment platform report
Published October 17, 2025 · 12:00 pm EDT (America/New_York)
CryptoCISO case record for Warning about Ryo Currency operating in breach of FSP Act. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →$BEER — Investment platform report
Published October 17, 2025 · 11:22 am EDT (America/New_York)
CryptoCISO case record for $BEER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SENTRADE-FX — Investment platform report
Published October 17, 2025 · 10:35 am EDT (America/New_York)
CryptoCISO case record for SENTRADE-FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CatalyXPro — Investment platform report
Published October 17, 2025 · 10:18 am EDT (America/New_York)
CryptoCISO case record for CatalyXPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoiniPro — Investment platform report
Published October 17, 2025 · 10:04 am EDT (America/New_York)
CryptoCISO case record for CoiniPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Portland hill — Investment platform report
Published October 17, 2025 · 9:17 am EDT (America/New_York)
CryptoCISO case record for Portland hill. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XREuro (Clone of FCA authorised firm) — Investment platform report
Published October 17, 2025 · 8:45 am EDT (America/New_York)
CryptoCISO case record for XREuro (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olsen Prime — Investment platform report
Published October 17, 2025 · 8:29 am EDT (America/New_York)
CryptoCISO case record for Olsen Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Pulse — Investment platform report
Published October 17, 2025 · 7:09 am EDT (America/New_York)
CryptoCISO case record for Prime Pulse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Bond Rates — Investment platform report
Published October 17, 2025 · 6:54 am EDT (America/New_York)
CryptoCISO case record for Green Bond Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stigma Finance — Investment platform report
Published October 17, 2025 · 6:39 am EDT (America/New_York)
CryptoCISO case record for Stigma Finance. Submit information about this operation or another investment platform through cryptociso.com.
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