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.
Equity Finance Market — Investment platform report
Published August 18, 2025 · 1:14 am EDT (America/New_York)
CryptoCISO case record for Equity Finance Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ombudsman Financial Services — Investment platform report
Published August 18, 2025 · 12:14 am EDT (America/New_York)
CryptoCISO case record for Ombudsman Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →10crypto — Investment platform report
Published August 17, 2025 · 11:19 pm EDT (America/New_York)
CryptoCISO case record for 10crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Titaninversion — Investment platform report
Published August 17, 2025 · 11:16 pm EDT (America/New_York)
CryptoCISO case record for Titaninversion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXCRYPTOMINEXPLORE — Investment platform report
Published August 17, 2025 · 11:12 pm EDT (America/New_York)
CryptoCISO case record for FXCRYPTOMINEXPLORE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultimatefxpro ltd — Investment platform report
Published August 17, 2025 · 10:51 pm EDT (America/New_York)
CryptoCISO case record for Ultimatefxpro ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alma Group Co Trading Ltd. — Investment platform report
Published August 17, 2025 · 10:25 pm EDT (America/New_York)
CryptoCISO case record for Alma Group Co Trading Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BEST FUNDINGS — Investment platform report
Published August 17, 2025 · 9:57 pm EDT (America/New_York)
CryptoCISO case record for BEST FUNDINGS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yigangtongkg — Investment platform report
Published August 17, 2025 · 8:05 pm EDT (America/New_York)
CryptoCISO case record for Yigangtongkg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fcim — Investment platform report
Published August 17, 2025 · 7:19 pm EDT (America/New_York)
CryptoCISO case record for fcim. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mundo Crypto — Investment platform report
Published August 17, 2025 · 7:05 pm EDT (America/New_York)
CryptoCISO case record for Mundo Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BINASTONA — Investment platform report
Published August 17, 2025 · 6:50 pm EDT (America/New_York)
CryptoCISO case record for BINASTONA. Submit information about this operation or another investment platform through cryptociso.com.
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