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.
30,374 published case files.
mycovertime.com (Clone of FCA authorised firm) — Investment platform report
Published August 13, 2025 · 12:01 am EDT (America/New_York)
CryptoCISO case record for mycovertime.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Holdings Profit — Investment platform report
Published August 12, 2025 · 11:22 pm EDT (America/New_York)
CryptoCISO case record for Holdings Profit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Howden Global Acquisitions Group, Inc. — Investment platform report
Published August 12, 2025 · 11:16 pm EDT (America/New_York)
CryptoCISO case record for Howden Global Acquisitions Group, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kriptstamp — Investment platform report
Published August 12, 2025 · 10:59 pm EDT (America/New_York)
CryptoCISO case record for Kriptstamp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradersbasefx Group Ltd — Investment platform report
Published August 12, 2025 · 10:42 pm EDT (America/New_York)
CryptoCISO case record for Tradersbasefx Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monair Bank — Investment platform report
Published August 12, 2025 · 10:30 pm EDT (America/New_York)
CryptoCISO case record for Monair Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Moon Loans — Investment platform report
Published August 12, 2025 · 10:18 pm EDT (America/New_York)
CryptoCISO case record for Blue Moon Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novax Mining — Investment platform report
Published August 12, 2025 · 9:54 pm EDT (America/New_York)
CryptoCISO case record for Novax Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AFX CAPITALS — Investment platform report
Published August 12, 2025 · 9:46 pm EDT (America/New_York)
CryptoCISO case record for AFX CAPITALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gecinainvest.com — Investment platform report
Published August 12, 2025 · 9:41 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@gecinainvest.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitrexs — Investment platform report
Published August 12, 2025 · 9:26 pm EDT (America/New_York)
CryptoCISO case record for Profitrexs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Application "GLBPrime" and Line "LGT — Investment platform report
Published August 12, 2025 · 8:58 pm EDT (America/New_York)
CryptoCISO case record for Application "GLBPrime" and Line "LGT. Submit information about this operation or another investment platform through cryptociso.com.
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