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.
30,479 published case files.
UniSmartMove — Investment platform report
Published July 10, 2025 · 11:57 am EDT (America/New_York)
CryptoCISO case record for UniSmartMove. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →wisefunds.uk (Clone of FCA Authorised Firm) — Investment platform report
Published July 10, 2025 · 10:48 am EDT (America/New_York)
CryptoCISO case record for wisefunds.uk (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLOG FINANCE CORPORATION" (trading name "BFC GROUP") — Investment platform report
Published July 10, 2025 · 10:45 am EDT (America/New_York)
CryptoCISO case record for BLOG FINANCE CORPORATION" (trading name "BFC GROUP"). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOCKLIMITED — Investment platform report
Published July 10, 2025 · 8:25 am EDT (America/New_York)
CryptoCISO case record for CRYPTOCKLIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FP Capitals — Investment platform report
Published July 10, 2025 · 8:05 am EDT (America/New_York)
CryptoCISO case record for FP Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primebit — Investment platform report
Published July 10, 2025 · 6:16 am EDT (America/New_York)
CryptoCISO case record for Primebit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gbscapitalsa — Investment platform report
Published July 10, 2025 · 5:58 am EDT (America/New_York)
CryptoCISO case record for Gbscapitalsa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STABILE 7.0 KINJER — Investment platform report
Published July 10, 2025 · 5:42 am EDT (America/New_York)
CryptoCISO case record for STABILE 7.0 KINJER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Star Funds Managment Pty Ltd — Investment platform report
Published July 10, 2025 · 5:42 am EDT (America/New_York)
CryptoCISO case record for Star Funds Managment Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stockfx Capitals — Investment platform report
Published July 10, 2025 · 5:23 am EDT (America/New_York)
CryptoCISO case record for Stockfx Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EAGLE-TRADES INVESTMENT — Investment platform report
Published July 10, 2025 · 3:34 am EDT (America/New_York)
CryptoCISO case record for EAGLE-TRADES INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIRE Group Limited — Investment platform report
Published July 10, 2025 · 2:43 am EDT (America/New_York)
CryptoCISO case record for FIRE Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
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