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.
30,381 published case files.
Royal Kings International — Investment platform report
Published August 9, 2025 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Royal Kings International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barlow & Ramsey — Investment platform report
Published August 9, 2025 · 10:26 am EDT (America/New_York)
CryptoCISO case record for Barlow & Ramsey. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Audi PCP Claims — Investment platform report
Published August 9, 2025 · 8:20 am EDT (America/New_York)
CryptoCISO case record for Audi PCP Claims. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITCOIN HYPER — Investment platform report
Published August 9, 2025 · 7:44 am EDT (America/New_York)
CryptoCISO case record for BITCOIN HYPER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United Easy Cash — Investment platform report
Published August 9, 2025 · 6:38 am EDT (America/New_York)
CryptoCISO case record for United Easy Cash. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FixedRateSociety — Investment platform report
Published August 9, 2025 · 5:34 am EDT (America/New_York)
CryptoCISO case record for FixedRateSociety. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptotact New Zealand — Investment platform report
Published August 9, 2025 · 4:39 am EDT (America/New_York)
CryptoCISO case record for Cryptotact New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xcellinvestment — Investment platform report
Published August 9, 2025 · 4:29 am EDT (America/New_York)
CryptoCISO case record for Xcellinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eternity Finance — Investment platform report
Published August 9, 2025 · 4:18 am EDT (America/New_York)
CryptoCISO case record for Eternity Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Accordminers — Investment platform report
Published August 9, 2025 · 3:48 am EDT (America/New_York)
CryptoCISO case record for Accordminers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PHENOM AUTO FX PRO — Investment platform report
Published August 9, 2025 · 3:41 am EDT (America/New_York)
CryptoCISO case record for PHENOM AUTO FX PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swissvix — Investment platform report
Published August 9, 2025 · 2:03 am EDT (America/New_York)
CryptoCISO case record for Swissvix. Submit information about this operation or another investment platform through cryptociso.com.
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