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.
30,343 published case files.
FBS Malaysia — Investment platform report
Published August 26, 2025 · 12:21 am EDT (America/New_York)
CryptoCISO case record for FBS Malaysia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PTech Pte Ltd — Investment platform report
Published August 25, 2025 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for PTech Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OBO Capital Stable Return Fund — Investment platform report
Published August 25, 2025 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for OBO Capital Stable Return Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sdvch — Investment platform report
Published August 25, 2025 · 11:33 pm EDT (America/New_York)
CryptoCISO case record for Sdvch. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arcticalimited — Investment platform report
Published August 25, 2025 · 10:30 pm EDT (America/New_York)
CryptoCISO case record for Arcticalimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →URBAN GROWTH INVESTMENT — Investment platform report
Published August 25, 2025 · 9:19 pm EDT (America/New_York)
CryptoCISO case record for URBAN GROWTH INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krypto-Rec — Investment platform report
Published August 25, 2025 · 8:35 pm EDT (America/New_York)
CryptoCISO case record for Krypto-Rec. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WANT. BROKER — Investment platform report
Published August 25, 2025 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for WANT. BROKER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Singlebell Ltd — Investment platform report
Published August 25, 2025 · 7:11 pm EDT (America/New_York)
CryptoCISO case record for Singlebell Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Manfradytrade — Investment platform report
Published August 25, 2025 · 6:41 pm EDT (America/New_York)
CryptoCISO case record for Manfradytrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFELITETRADE — Investment platform report
Published August 25, 2025 · 6:39 pm EDT (America/New_York)
CryptoCISO case record for PROFELITETRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REWE.IM — Investment platform report
Published August 25, 2025 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for REWE.IM. Submit information about this operation or another investment platform through cryptociso.com.
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