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.
30,420 published case files.
Website “MuroPro” — Investment platform report
Published September 22, 2025 · 7:33 am EDT (America/New_York)
CryptoCISO case record for Website “MuroPro”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Digital FX — Investment platform report
Published September 22, 2025 · 7:31 am EDT (America/New_York)
CryptoCISO case record for Smart Digital FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ask Funding — Investment platform report
Published September 22, 2025 · 6:43 am EDT (America/New_York)
CryptoCISO case record for Ask Funding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Placementsgarantis — Investment platform report
Published September 22, 2025 · 6:41 am EDT (America/New_York)
CryptoCISO case record for Placementsgarantis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Kamontip — Investment platform report
Published September 22, 2025 · 6:01 am EDT (America/New_York)
CryptoCISO case record for Expert Kamontip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenlight Capital Inc — Investment platform report
Published September 22, 2025 · 4:41 am EDT (America/New_York)
CryptoCISO case record for Greenlight Capital Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platinum Stock — Investment platform report
Published September 22, 2025 · 4:07 am EDT (America/New_York)
CryptoCISO case record for Platinum Stock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cosmusk — Investment platform report
Published September 22, 2025 · 3:59 am EDT (America/New_York)
CryptoCISO case record for Cosmusk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sky Vault — Investment platform report
Published September 22, 2025 · 3:44 am EDT (America/New_York)
CryptoCISO case record for Sky Vault. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PMV Acquisition Corp — Investment platform report
Published September 22, 2025 · 3:32 am EDT (America/New_York)
CryptoCISO case record for PMV Acquisition Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloud Technology/ Investment Pty Ltd/ Cloud Token — Investment platform report
Published September 22, 2025 · 2:12 am EDT (America/New_York)
CryptoCISO case record for Cloud Technology/ Investment Pty Ltd/ Cloud Token. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trendex — Investment platform report
Published September 22, 2025 · 12:45 am EDT (America/New_York)
CryptoCISO case record for Trendex. Submit information about this operation or another investment platform through cryptociso.com.
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