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.
30,380 published case files.
EXC500 GLOBAL — Investment platform report
Published September 12, 2025 · 5:44 am EDT (America/New_York)
CryptoCISO case record for EXC500 GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hanse Asset Ag — Investment platform report
Published September 12, 2025 · 4:18 am EDT (America/New_York)
CryptoCISO case record for Hanse Asset Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finscorpio — Investment platform report
Published September 12, 2025 · 3:19 am EDT (America/New_York)
CryptoCISO case record for Finscorpio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hsh GOLD Investors course — Investment platform report
Published September 12, 2025 · 3:16 am EDT (America/New_York)
CryptoCISO case record for Hsh GOLD Investors course. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Surreptitious Group Llc — Investment platform report
Published September 11, 2025 · 11:20 pm EDT (America/New_York)
CryptoCISO case record for Surreptitious Group Llc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LRS Limited — Investment platform report
Published September 11, 2025 · 10:56 pm EDT (America/New_York)
CryptoCISO case record for LRS Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ns0t2sr3a — Investment platform report
Published September 11, 2025 · 9:42 pm EDT (America/New_York)
CryptoCISO case record for Ns0t2sr3a. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BeAlgo, AlgoTechs — Investment platform report
Published September 11, 2025 · 9:09 pm EDT (America/New_York)
CryptoCISO case record for BeAlgo, AlgoTechs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Accuro Group (Clone) — Investment platform report
Published September 11, 2025 · 8:59 pm EDT (America/New_York)
CryptoCISO case record for Accuro Group (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binomex — Investment platform report
Published September 11, 2025 · 8:54 pm EDT (America/New_York)
CryptoCISO case record for Binomex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMM Limited — Investment platform report
Published September 11, 2025 · 8:43 pm EDT (America/New_York)
CryptoCISO case record for SMM Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXCALIBUR FX LTD — Investment platform report
Published September 11, 2025 · 8:22 pm EDT (America/New_York)
CryptoCISO case record for EXCALIBUR FX LTD. 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