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.
30,412 published case files.
Pinnacle Capital Partners LLC — Investment platform report
Published September 17, 2025 · 8:27 pm EDT (America/New_York)
CryptoCISO case record for Pinnacle Capital Partners LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA warns about a Decentralised Application: eth-coinbasemart.com — Investment platform report
Published September 17, 2025 · 7:40 pm EDT (America/New_York)
CryptoCISO case record for FMA warns about a Decentralised Application: eth-coinbasemart.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Invest 24 — Investment platform report
Published September 17, 2025 · 6:35 pm EDT (America/New_York)
CryptoCISO case record for Wealth Invest 24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMECBOT — Investment platform report
Published September 17, 2025 · 6:11 pm EDT (America/New_York)
CryptoCISO case record for CMECBOT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Escrow Services, Inc — Investment platform report
Published September 17, 2025 · 5:47 pm EDT (America/New_York)
CryptoCISO case record for International Escrow Services, Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guardian Project — Investment platform report
Published September 17, 2025 · 5:10 pm EDT (America/New_York)
CryptoCISO case record for Guardian Project. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalsinvestment — Investment platform report
Published September 17, 2025 · 4:46 pm EDT (America/New_York)
CryptoCISO case record for Capitalsinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial and Fiduciary Services Ltd — Investment platform report
Published September 17, 2025 · 3:09 pm EDT (America/New_York)
CryptoCISO case record for Financial and Fiduciary Services Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Groupe Goirand — Investment platform report
Published September 17, 2025 · 3:06 pm EDT (America/New_York)
CryptoCISO case record for Groupe Goirand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alkon Financial Consultancy Group Pte. Ltd. — Investment platform report
Published September 17, 2025 · 2:46 pm EDT (America/New_York)
CryptoCISO case record for Alkon Financial Consultancy Group Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CADRE TRADERS — Investment platform report
Published September 17, 2025 · 2:29 pm EDT (America/New_York)
CryptoCISO case record for CADRE TRADERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rock City Shares — Investment platform report
Published September 17, 2025 · 1:24 pm EDT (America/New_York)
CryptoCISO case record for Rock City Shares. Submit information about this operation or another investment platform through cryptociso.com.
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