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.
30,467 published case files.
Online Coinmotion — Investment platform report
Published July 15, 2025 · 10:21 pm EDT (America/New_York)
CryptoCISO case record for Online Coinmotion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →eToro AUS Capital Limited Arbinio — Investment platform report
Published July 15, 2025 · 9:42 pm EDT (America/New_York)
CryptoCISO case record for eToro AUS Capital Limited Arbinio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Lion — Investment platform report
Published July 15, 2025 · 8:42 pm EDT (America/New_York)
CryptoCISO case record for FX Lion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bucksenterprise — Investment platform report
Published July 15, 2025 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for Bucksenterprise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Infinity Loans — Investment platform report
Published July 15, 2025 · 6:49 pm EDT (America/New_York)
CryptoCISO case record for First Infinity Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OP-Trust — Investment platform report
Published July 15, 2025 · 6:43 pm EDT (America/New_York)
CryptoCISO case record for OP-Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CTL Markets — Investment platform report
Published July 15, 2025 · 6:26 pm EDT (America/New_York)
CryptoCISO case record for CTL Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →362livefxmarket — Investment platform report
Published July 15, 2025 · 6:06 pm EDT (America/New_York)
CryptoCISO case record for 362livefxmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FDmin — Investment platform report
Published July 15, 2025 · 6:01 pm EDT (America/New_York)
CryptoCISO case record for FDmin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kf Finance — Investment platform report
Published July 15, 2025 · 5:32 pm EDT (America/New_York)
CryptoCISO case record for Kf Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nectine Solomon Corporation — Investment platform report
Published July 15, 2025 · 4:56 pm EDT (America/New_York)
CryptoCISO case record for Nectine Solomon Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Topeu — Investment platform report
Published July 15, 2025 · 4:46 pm EDT (America/New_York)
CryptoCISO case record for Topeu. Submit information about this operation or another investment platform through cryptociso.com.
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