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.
30,421 published case files.
The Capital Holdings — Investment platform report
Published July 31, 2025 · 10:02 pm EDT (America/New_York)
CryptoCISO case record for The Capital Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →My Ipo AG — Investment platform report
Published July 31, 2025 · 9:01 pm EDT (America/New_York)
CryptoCISO case record for My Ipo AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIAMOND WEALTH MANAGEMENT INC — Investment platform report
Published July 31, 2025 · 7:50 pm EDT (America/New_York)
CryptoCISO case record for DIAMOND WEALTH MANAGEMENT INC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Help Group — Investment platform report
Published July 31, 2025 · 7:47 pm EDT (America/New_York)
CryptoCISO case record for Money Help Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →nom.prénom@gestionfondoendowment.fr — Investment platform report
Published July 31, 2025 · 7:38 pm EDT (America/New_York)
CryptoCISO case record for nom.prénom@gestionfondoendowment.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scam alert: clean energy bonds offered by bnp-paribasclients — Investment platform report
Published July 31, 2025 · 7:16 pm EDT (America/New_York)
CryptoCISO case record for Scam alert: clean energy bonds offered by bnp-paribasclients. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BEACONFX — Investment platform report
Published July 31, 2025 · 6:19 pm EDT (America/New_York)
CryptoCISO case record for BEACONFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SET AmaZon Cafe — Investment platform report
Published July 31, 2025 · 6:19 pm EDT (America/New_York)
CryptoCISO case record for SET AmaZon Cafe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orient Acquisitions Group Inc. — Investment platform report
Published July 31, 2025 · 6:08 pm EDT (America/New_York)
CryptoCISO case record for Orient Acquisitions Group Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Azalybit — Investment platform report
Published July 31, 2025 · 5:52 pm EDT (America/New_York)
CryptoCISO case record for Azalybit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO GAIN LIMITED — Investment platform report
Published July 31, 2025 · 5:37 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO GAIN LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EagleUp — Investment platform report
Published July 31, 2025 · 5:27 pm EDT (America/New_York)
CryptoCISO case record for EagleUp. Submit information about this operation or another investment platform through cryptociso.com.
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