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.
30,426 published case files.
InterCryptos Ltd — Investment platform report
Published September 24, 2025 · 9:32 pm EDT (America/New_York)
CryptoCISO case record for InterCryptos Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Premier Finances — Investment platform report
Published September 24, 2025 · 8:53 pm EDT (America/New_York)
CryptoCISO case record for First Premier Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Okuras Global Capital — Investment platform report
Published September 24, 2025 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Okuras Global Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Central Trade & Financial Authority — Investment platform report
Published September 24, 2025 · 8:02 pm EDT (America/New_York)
CryptoCISO case record for Central Trade & Financial Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Everest Ai — Investment platform report
Published September 24, 2025 · 7:55 pm EDT (America/New_York)
CryptoCISO case record for Bitcoin Everest Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mysafetreasury — Investment platform report
Published September 24, 2025 · 7:43 pm EDT (America/New_York)
CryptoCISO case record for Mysafetreasury. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@amundi-ai-sas.com — Investment platform report
Published September 24, 2025 · 6:51 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@amundi-ai-sas.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial SANGRI BANK Co., Ltd. — Investment platform report
Published September 24, 2025 · 6:48 pm EDT (America/New_York)
CryptoCISO case record for Financial SANGRI BANK Co., Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oxford Mergers and Acquisitions — Investment platform report
Published September 24, 2025 · 5:08 pm EDT (America/New_York)
CryptoCISO case record for Oxford Mergers and Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Futuretrade — Investment platform report
Published September 24, 2025 · 5:08 pm EDT (America/New_York)
CryptoCISO case record for Futuretrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →betterrate.org.uk — Investment platform report
Published September 24, 2025 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for betterrate.org.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Vortex — Investment platform report
Published September 24, 2025 · 3:35 pm EDT (America/New_York)
CryptoCISO case record for Immediate Vortex. Submit information about this operation or another investment platform through cryptociso.com.
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