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.
30,364 published case files.
Own Your Money — Investment platform report
Published September 2, 2025 · 8:43 pm EDT (America/New_York)
CryptoCISO case record for Own Your Money. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Csrfinance — Investment platform report
Published September 2, 2025 · 8:13 pm EDT (America/New_York)
CryptoCISO case record for Csrfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BK Info — Investment platform report
Published September 2, 2025 · 8:04 pm EDT (America/New_York)
CryptoCISO case record for BK Info. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Intelligence Team — Investment platform report
Published September 2, 2025 · 7:40 pm EDT (America/New_York)
CryptoCISO case record for Market Intelligence Team. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multi Global Trade and Global Multi Trade Corp — Investment platform report
Published September 2, 2025 · 7:13 pm EDT (America/New_York)
CryptoCISO case record for Multi Global Trade and Global Multi Trade Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Garrick & Crown – Cold calling, suspected scam — Investment platform report
Published September 2, 2025 · 6:54 pm EDT (America/New_York)
CryptoCISO case record for Garrick & Crown – Cold calling, suspected scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →financial-advice.pro (Clone of FCA Authorised Firm) — Investment platform report
Published September 2, 2025 · 6:50 pm EDT (America/New_York)
CryptoCISO case record for financial-advice.pro (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 — Investment platform report
Published September 2, 2025 · 6:21 pm EDT (America/New_York)
CryptoCISO case record for EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moonxbt — Investment platform report
Published September 2, 2025 · 6:06 pm EDT (America/New_York)
CryptoCISO case record for Moonxbt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FR Spint — Investment platform report
Published September 2, 2025 · 5:29 pm EDT (America/New_York)
CryptoCISO case record for FR Spint. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Splunkagentic-ai — Investment platform report
Published September 2, 2025 · 3:36 pm EDT (America/New_York)
CryptoCISO case record for Splunkagentic-ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxrarebull — Investment platform report
Published September 2, 2025 · 3:11 pm EDT (America/New_York)
CryptoCISO case record for Fxrarebull. Submit information about this operation or another investment platform through cryptociso.com.
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