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.
30,381 published case files.
M5 CARS — Investment platform report
Published September 12, 2025 · 10:04 pm EDT (America/New_York)
CryptoCISO case record for M5 CARS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skystone Consulting Group LLC — Investment platform report
Published September 12, 2025 · 9:41 pm EDT (America/New_York)
CryptoCISO case record for Skystone Consulting Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@amf-litiges.org.fr — Investment platform report
Published September 12, 2025 · 9:18 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@amf-litiges.org.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →nom.prénom@apptraderepublicgestion.com — Investment platform report
Published September 12, 2025 · 8:44 pm EDT (America/New_York)
CryptoCISO case record for nom.prénom@apptraderepublicgestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit — Investment platform report
Published September 12, 2025 · 8:31 pm EDT (America/New_York)
CryptoCISO case record for Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Btcbrokerz — Investment platform report
Published September 12, 2025 · 8:30 pm EDT (America/New_York)
CryptoCISO case record for Btcbrokerz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zentro Global Bank — Investment platform report
Published September 12, 2025 · 8:07 pm EDT (America/New_York)
CryptoCISO case record for Zentro Global Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EVERYDAYFUNDING — Investment platform report
Published September 12, 2025 · 5:34 pm EDT (America/New_York)
CryptoCISO case record for EVERYDAYFUNDING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hhtxex — Investment platform report
Published September 12, 2025 · 5:07 pm EDT (America/New_York)
CryptoCISO case record for Hhtxex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EJ Investment — Investment platform report
Published September 12, 2025 · 4:44 pm EDT (America/New_York)
CryptoCISO case record for EJ Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Briteexpressexchange — Investment platform report
Published September 12, 2025 · 4:41 pm EDT (America/New_York)
CryptoCISO case record for Briteexpressexchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bondadvisor.co.uk — Investment platform report
Published September 12, 2025 · 4:22 pm EDT (America/New_York)
CryptoCISO case record for bondadvisor.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
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