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.
30,385 published case files.
PROGEN BANK — Investment platform report
Published September 14, 2025 · 2:38 pm EDT (America/New_York)
CryptoCISO case record for PROGEN BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bromfield Investments (clone of FCA authorised fund) — Investment platform report
Published September 14, 2025 · 2:27 pm EDT (America/New_York)
CryptoCISO case record for Bromfield Investments (clone of FCA authorised fund). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CentralMargins (aka CentralMargins Trading Services LLC) — Investment platform report
Published September 14, 2025 · 1:04 pm EDT (America/New_York)
CryptoCISO case record for CentralMargins (aka CentralMargins Trading Services LLC). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hk Noah — Investment platform report
Published September 14, 2025 · 12:33 pm EDT (America/New_York)
CryptoCISO case record for Hk Noah. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MFSA Warning regarding scam emails — Investment platform report
Published September 14, 2025 · 11:39 am EDT (America/New_York)
CryptoCISO case record for MFSA Warning regarding scam emails. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XRPXRP — Investment platform report
Published September 14, 2025 · 10:56 am EDT (America/New_York)
CryptoCISO case record for XRPXRP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amicus Investment Ltd — Investment platform report
Published September 14, 2025 · 9:28 am EDT (America/New_York)
CryptoCISO case record for Amicus Investment Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trenton International Investments — Investment platform report
Published September 14, 2025 · 8:59 am EDT (America/New_York)
CryptoCISO case record for Trenton International Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24hourscryptoexpert — Investment platform report
Published September 14, 2025 · 8:37 am EDT (America/New_York)
CryptoCISO case record for 24hourscryptoexpert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Topukpropertybonds.co.uk — Investment platform report
Published September 14, 2025 · 8:34 am EDT (America/New_York)
CryptoCISO case record for Topukpropertybonds.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →British Accident Helpline — Investment platform report
Published September 14, 2025 · 8:31 am EDT (America/New_York)
CryptoCISO case record for British Accident Helpline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITVESTFX — Investment platform report
Published September 14, 2025 · 8:05 am EDT (America/New_York)
CryptoCISO case record for BITVESTFX. Submit information about this operation or another investment platform through cryptociso.com.
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