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.
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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.
30,439 published case files.
Focusnews365 — Investment platform report
Published July 24, 2025 · 3:35 am EDT (America/New_York)
CryptoCISO case record for Focusnews365. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Get Truta Finance — Investment platform report
Published July 24, 2025 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Get Truta Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dws Platform — Investment platform report
Published July 24, 2025 · 1:54 am EDT (America/New_York)
CryptoCISO case record for Dws Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBALLUENTSAVINGS — Investment platform report
Published July 23, 2025 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for GLOBALLUENTSAVINGS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LeverageSix — Investment platform report
Published July 23, 2025 · 10:35 pm EDT (America/New_York)
CryptoCISO case record for LeverageSix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZenithAI — Investment platform report
Published July 23, 2025 · 10:31 pm EDT (America/New_York)
CryptoCISO case record for ZenithAI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock & Gold Planning — Investment platform report
Published July 23, 2025 · 9:31 pm EDT (America/New_York)
CryptoCISO case record for Stock & Gold Planning. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Euro Managers — Investment platform report
Published July 23, 2025 · 8:51 pm EDT (America/New_York)
CryptoCISO case record for Euro Managers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aixa Miner Cloud Mining Investment Ltd — Investment platform report
Published July 23, 2025 · 7:50 pm EDT (America/New_York)
CryptoCISO case record for Aixa Miner Cloud Mining Investment Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finzio — Investment platform report
Published July 23, 2025 · 7:24 pm EDT (America/New_York)
CryptoCISO case record for Finzio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mthreepttwo Rich Resources (JM0720064-T) — Investment platform report
Published July 23, 2025 · 6:16 pm EDT (America/New_York)
CryptoCISO case record for Mthreepttwo Rich Resources (JM0720064-T). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@amundi-management.com — Investment platform report
Published July 23, 2025 · 5:28 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@amundi-management.com. Submit information about this operation or another investment platform through cryptociso.com.
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