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.
30,468 published case files.
Moon Crypto Invest — Investment platform report
Published October 11, 2025 · 7:15 pm EDT (America/New_York)
CryptoCISO case record for Moon Crypto Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investi Smarts — Investment platform report
Published October 11, 2025 · 6:52 pm EDT (America/New_York)
CryptoCISO case record for Investi Smarts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRO INSURANCE LTD — Investment platform report
Published October 11, 2025 · 6:07 pm EDT (America/New_York)
CryptoCISO case record for PRO INSURANCE LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Domking Capital Ltd operating through the — Investment platform report
Published October 11, 2025 · 4:59 pm EDT (America/New_York)
CryptoCISO case record for Domking Capital Ltd operating through the. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit — Investment platform report
Published October 11, 2025 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inverarg — Investment platform report
Published October 11, 2025 · 3:31 pm EDT (America/New_York)
CryptoCISO case record for Inverarg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kensington UCITS ICAV (Clone) — Investment platform report
Published October 11, 2025 · 2:53 pm EDT (America/New_York)
CryptoCISO case record for Kensington UCITS ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →xauusd daily free signals — Investment platform report
Published October 11, 2025 · 2:46 pm EDT (America/New_York)
CryptoCISO case record for xauusd daily free signals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapitalTrade Bureau — Investment platform report
Published October 11, 2025 · 2:00 pm EDT (America/New_York)
CryptoCISO case record for CapitalTrade Bureau. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Kantor sp. z o.o. — Investment platform report
Published October 11, 2025 · 1:48 pm EDT (America/New_York)
CryptoCISO case record for Top Kantor sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade 123 — Investment platform report
Published October 11, 2025 · 1:15 pm EDT (America/New_York)
CryptoCISO case record for Trade 123. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIYA GLOBAL LLC — Investment platform report
Published October 11, 2025 · 11:41 am EDT (America/New_York)
CryptoCISO case record for BIYA GLOBAL LLC. Submit information about this operation or another investment platform through cryptociso.com.
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