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.
30,386 published case files.
Hong Kong Hongyi Futures Investment Co., Limited — Investment platform report
Published August 6, 2025 · 1:40 pm EDT (America/New_York)
CryptoCISO case record for Hong Kong Hongyi Futures Investment Co., Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Omacl Loans Ltd (clone of FCA authorised firm) — Investment platform report
Published August 6, 2025 · 1:33 pm EDT (America/New_York)
CryptoCISO case record for Omacl Loans Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@ramifyfrance-clients.com — Investment platform report
Published August 6, 2025 · 12:12 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@ramifyfrance-clients.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arbistar — Investment platform report
Published August 6, 2025 · 11:38 am EDT (America/New_York)
CryptoCISO case record for Arbistar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loop Information Technology Services — Investment platform report
Published August 6, 2025 · 11:11 am EDT (America/New_York)
CryptoCISO case record for Loop Information Technology Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cafe Amazon all over Thailand — Investment platform report
Published August 6, 2025 · 10:28 am EDT (America/New_York)
CryptoCISO case record for Cafe Amazon all over Thailand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →uk green bond rates — Investment platform report
Published August 6, 2025 · 10:26 am EDT (America/New_York)
CryptoCISO case record for uk green bond rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cint — Investment platform report
Published August 6, 2025 · 9:48 am EDT (America/New_York)
CryptoCISO case record for Cint. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deutsche Bank UK — Investment platform report
Published August 6, 2025 · 9:43 am EDT (America/New_York)
CryptoCISO case record for Deutsche Bank UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Whale (CLONE) — Investment platform report
Published August 6, 2025 · 8:51 am EDT (America/New_York)
CryptoCISO case record for Blue Whale (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SDT LIMITED — Investment platform report
Published August 6, 2025 · 8:43 am EDT (America/New_York)
CryptoCISO case record for SDT LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polymerenergyv — Investment platform report
Published August 6, 2025 · 8:42 am EDT (America/New_York)
CryptoCISO case record for Polymerenergyv. Submit information about this operation or another investment platform through cryptociso.com.
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