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.
30,346 published case files.
prénom.nom@111capmail.com — Investment platform report
Published August 22, 2025 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@111capmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bualuang Ifunds — Investment platform report
Published August 22, 2025 · 4:12 pm EDT (America/New_York)
CryptoCISO case record for Bualuang Ifunds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bonkrest — Investment platform report
Published August 22, 2025 · 4:11 pm EDT (America/New_York)
CryptoCISO case record for Bonkrest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vision FS Ltd (clone of FCA authorised firm) — Investment platform report
Published August 22, 2025 · 3:31 pm EDT (America/New_York)
CryptoCISO case record for Vision FS Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wellbe NB Aliance LLC — Investment platform report
Published August 22, 2025 · 1:08 pm EDT (America/New_York)
CryptoCISO case record for Wellbe NB Aliance LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Jewelry Online — Investment platform report
Published August 22, 2025 · 1:00 pm EDT (America/New_York)
CryptoCISO case record for Gold Jewelry Online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketcorpinvest — Investment platform report
Published August 22, 2025 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Marketcorpinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brant Fletcher Trust Management — Investment platform report
Published August 22, 2025 · 11:43 am EDT (America/New_York)
CryptoCISO case record for Brant Fletcher Trust Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Profits — Investment platform report
Published August 22, 2025 · 11:43 am EDT (America/New_York)
CryptoCISO case record for Global Profits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTERACTIVE BROKERS GROUP — Investment platform report
Published August 22, 2025 · 11:23 am EDT (America/New_York)
CryptoCISO case record for INTERACTIVE BROKERS GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pearly-Trades.Realai-app.Online Investments — Investment platform report
Published August 22, 2025 · 11:16 am EDT (America/New_York)
CryptoCISO case record for Pearly-Trades.Realai-app.Online Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSKEX — Investment platform report
Published August 22, 2025 · 11:05 am EDT (America/New_York)
CryptoCISO case record for HSKEX. Submit information about this operation or another investment platform through cryptociso.com.
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