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.
30,416 published case files.
Dexlink — Investment platform report
Published September 19, 2025 · 9:08 pm EDT (America/New_York)
CryptoCISO case record for Dexlink. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Potential clone entity – Rockstead Capital — Investment platform report
Published September 19, 2025 · 8:34 pm EDT (America/New_York)
CryptoCISO case record for Potential clone entity – Rockstead Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Bot Pro — Investment platform report
Published September 19, 2025 · 7:21 pm EDT (America/New_York)
CryptoCISO case record for Bitcoin Bot Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ant PoolMining International — Investment platform report
Published September 19, 2025 · 7:07 pm EDT (America/New_York)
CryptoCISO case record for Ant PoolMining International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bank of Glendale — Investment platform report
Published September 19, 2025 · 6:20 pm EDT (America/New_York)
CryptoCISO case record for Bank of Glendale. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OCTA STOCKS FX — Investment platform report
Published September 19, 2025 · 6:08 pm EDT (America/New_York)
CryptoCISO case record for OCTA STOCKS FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loanline/ Loan Line (clone of an FCA authorised firm) — Investment platform report
Published September 19, 2025 · 5:03 pm EDT (America/New_York)
CryptoCISO case record for Loanline/ Loan Line (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@mp-group.fr — Investment platform report
Published September 19, 2025 · 4:57 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@mp-group.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ostrumam — Investment platform report
Published September 19, 2025 · 3:44 pm EDT (America/New_York)
CryptoCISO case record for Ostrumam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beginners understand stocks — Investment platform report
Published September 19, 2025 · 3:17 pm EDT (America/New_York)
CryptoCISO case record for Beginners understand stocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hill Law Associates — Investment platform report
Published September 19, 2025 · 2:42 pm EDT (America/New_York)
CryptoCISO case record for Hill Law Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL CRYPTO MINER — Investment platform report
Published September 19, 2025 · 2:08 pm EDT (America/New_York)
CryptoCISO case record for GLOBAL CRYPTO MINER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case