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.
30,466 published case files.
Falcon Capital — Investment platform report
Published July 16, 2025 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Falcon Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MercuryFX Investments — Investment platform report
Published July 16, 2025 · 4:12 pm EDT (America/New_York)
CryptoCISO case record for MercuryFX Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NETBIT SERVICES AND SOLUTIONS LIMITED — Investment platform report
Published July 16, 2025 · 3:59 pm EDT (America/New_York)
CryptoCISO case record for NETBIT SERVICES AND SOLUTIONS LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pacific Capital Management LLC — Investment platform report
Published July 16, 2025 · 3:17 pm EDT (America/New_York)
CryptoCISO case record for Pacific Capital Management LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Antares Trade — Investment platform report
Published July 16, 2025 · 2:01 pm EDT (America/New_York)
CryptoCISO case record for Antares Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Ratesclub — Investment platform report
Published July 16, 2025 · 1:30 pm EDT (America/New_York)
CryptoCISO case record for The Ratesclub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YorkBTC — Investment platform report
Published July 16, 2025 · 12:33 pm EDT (America/New_York)
CryptoCISO case record for YorkBTC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ewgholding — Investment platform report
Published July 16, 2025 · 12:18 pm EDT (America/New_York)
CryptoCISO case record for Ewgholding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swisskapital — Investment platform report
Published July 16, 2025 · 12:06 pm EDT (America/New_York)
CryptoCISO case record for Swisskapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guardian Capital Group — Investment platform report
Published July 16, 2025 · 12:00 pm EDT (America/New_York)
CryptoCISO case record for Guardian Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldminesinvestment — Investment platform report
Published July 16, 2025 · 8:54 am EDT (America/New_York)
CryptoCISO case record for Goldminesinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHAPRIMEFX — Investment platform report
Published July 16, 2025 · 7:29 am EDT (America/New_York)
CryptoCISO case record for ALPHAPRIMEFX. Submit information about this operation or another investment platform through cryptociso.com.
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