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.
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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.
30,365 published case files.
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.
Read the case file →Bridge Capital Advisors and BCI International PLC — Investment platform report
Published August 17, 2025 · 5:48 pm EDT (America/New_York)
CryptoCISO case record for Bridge Capital Advisors and BCI International PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of Leros Investissements Financiers S.A. — Investment platform report
Published August 17, 2025 · 4:53 pm EDT (America/New_York)
CryptoCISO case record for Cloning of Leros Investissements Financiers S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financement Rapid — Investment platform report
Published August 17, 2025 · 3:57 pm EDT (America/New_York)
CryptoCISO case record for Financement Rapid. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unidentified persons operating through the MultiStox operating — Investment platform report
Published August 17, 2025 · 3:54 pm EDT (America/New_York)
CryptoCISO case record for Unidentified persons operating through the MultiStox operating. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thairath Daily — Investment platform report
Published August 17, 2025 · 3:39 pm EDT (America/New_York)
CryptoCISO case record for Thairath Daily. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PPC FINANCE — Investment platform report
Published August 17, 2025 · 2:42 pm EDT (America/New_York)
CryptoCISO case record for PPC FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Outbrainentire — Investment platform report
Published August 17, 2025 · 2:21 pm EDT (America/New_York)
CryptoCISO case record for Outbrainentire. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Northfintechfx — Investment platform report
Published August 17, 2025 · 2:02 pm EDT (America/New_York)
CryptoCISO case record for Northfintechfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Crypto FX — Investment platform report
Published August 17, 2025 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for Elite Crypto FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bond Street — Investment platform report
Published August 17, 2025 · 1:51 pm EDT (America/New_York)
CryptoCISO case record for UK Bond Street. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FORTRESS Investment Group — Investment platform report
Published August 17, 2025 · 12:50 pm EDT (America/New_York)
CryptoCISO case record for FORTRESS Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
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