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.
30,425 published case files.
Magnum Finspirex — Investment platform report
Published September 24, 2025 · 2:24 pm EDT (America/New_York)
CryptoCISO case record for Magnum Finspirex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coincallpro — Investment platform report
Published September 24, 2025 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for Coincallpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoextrade — Investment platform report
Published September 24, 2025 · 1:27 pm EDT (America/New_York)
CryptoCISO case record for Cryptoextrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mart Diamonds Dystrybucja sp. z o.o. — Investment platform report
Published September 24, 2025 · 1:16 pm EDT (America/New_York)
CryptoCISO case record for Mart Diamonds Dystrybucja sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Line sp. z o.o. — Investment platform report
Published September 24, 2025 · 1:08 pm EDT (America/New_York)
CryptoCISO case record for Royal Line sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hutton Field Capital Partners — Investment platform report
Published September 24, 2025 · 12:15 pm EDT (America/New_York)
CryptoCISO case record for Hutton Field Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Holdingstoneltd — Investment platform report
Published September 24, 2025 · 11:30 am EDT (America/New_York)
CryptoCISO case record for Holdingstoneltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.administratif@cvc-capitalpartners.com — Investment platform report
Published September 24, 2025 · 10:16 am EDT (America/New_York)
CryptoCISO case record for service.administratif@cvc-capitalpartners.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Redburn LTD — Investment platform report
Published September 24, 2025 · 10:08 am EDT (America/New_York)
CryptoCISO case record for Redburn LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Central Equities Administrators — Investment platform report
Published September 24, 2025 · 7:29 am EDT (America/New_York)
CryptoCISO case record for Central Equities Administrators. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC — Investment platform report
Published September 24, 2025 · 6:50 am EDT (America/New_York)
CryptoCISO case record for PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trades Profitly — Investment platform report
Published September 24, 2025 · 6:11 am EDT (America/New_York)
CryptoCISO case record for Trades Profitly. Submit information about this operation or another investment platform through cryptociso.com.
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