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.
30,458 published case files.
Grant Group LLC — Investment platform report
Published July 20, 2025 · 1:47 pm EDT (America/New_York)
CryptoCISO case record for Grant Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oandaly — Investment platform report
Published July 20, 2025 · 1:27 pm EDT (America/New_York)
CryptoCISO case record for Oandaly. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BICE CAPITAL — Investment platform report
Published July 20, 2025 · 1:11 pm EDT (America/New_York)
CryptoCISO case record for BICE CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@etoilecapital.online — Investment platform report
Published July 20, 2025 · 1:07 pm EDT (America/New_York)
CryptoCISO case record for contact@etoilecapital.online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The World Sovereign Bank of the Order of Hospitallers (WSBOH) — Investment platform report
Published July 20, 2025 · 12:26 pm EDT (America/New_York)
CryptoCISO case record for The World Sovereign Bank of the Order of Hospitallers (WSBOH). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitreta — Investment platform report
Published July 20, 2025 · 12:22 pm EDT (America/New_York)
CryptoCISO case record for Bitreta. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OneB Asia Limited RitzG5 Holdings Ltd — Investment platform report
Published July 20, 2025 · 12:11 pm EDT (America/New_York)
CryptoCISO case record for OneB Asia Limited RitzG5 Holdings Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Athenafinance — Investment platform report
Published July 20, 2025 · 11:57 am EDT (America/New_York)
CryptoCISO case record for Athenafinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradesau — Investment platform report
Published July 20, 2025 · 10:42 am EDT (America/New_York)
CryptoCISO case record for Tradesau. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cexbit-vips — Investment platform report
Published July 20, 2025 · 10:28 am EDT (America/New_York)
CryptoCISO case record for Cexbit-vips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Btcswing — Investment platform report
Published July 20, 2025 · 10:23 am EDT (America/New_York)
CryptoCISO case record for Btcswing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO-BUNKER — Investment platform report
Published July 20, 2025 · 10:15 am EDT (America/New_York)
CryptoCISO case record for CRYPTO-BUNKER. Submit information about this operation or another investment platform through cryptociso.com.
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