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.
30,435 published case files.
Hermes Capital Group — Investment platform report
Published July 26, 2025 · 2:31 am EDT (America/New_York)
CryptoCISO case record for Hermes Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWK Invest — Investment platform report
Published July 26, 2025 · 2:21 am EDT (America/New_York)
CryptoCISO case record for SWK Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finvesting — Investment platform report
Published July 26, 2025 · 2:02 am EDT (America/New_York)
CryptoCISO case record for Finvesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marsh & Reede Capital — Investment platform report
Published July 26, 2025 · 1:47 am EDT (America/New_York)
CryptoCISO case record for Marsh & Reede Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Right Buy Properties LLC — Investment platform report
Published July 26, 2025 · 1:17 am EDT (America/New_York)
CryptoCISO case record for Right Buy Properties LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Providoxinvestment — Investment platform report
Published July 26, 2025 · 12:48 am EDT (America/New_York)
CryptoCISO case record for Providoxinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@lafrancaise-management.fr — Investment platform report
Published July 26, 2025 · 12:42 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@lafrancaise-management.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Market Education — Investment platform report
Published July 26, 2025 · 12:31 am EDT (America/New_York)
CryptoCISO case record for Gold Market Education. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Siscp — Investment platform report
Published July 26, 2025 · 12:23 am EDT (America/New_York)
CryptoCISO case record for Siscp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@u-invest.org — Investment platform report
Published July 25, 2025 · 11:32 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@u-invest.org. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cesco Invest — Investment platform report
Published July 25, 2025 · 10:59 pm EDT (America/New_York)
CryptoCISO case record for Cesco Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning "Shurgard” — Investment platform report
Published July 25, 2025 · 10:41 pm EDT (America/New_York)
CryptoCISO case record for Cloning "Shurgard”. Submit information about this operation or another investment platform through cryptociso.com.
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