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.
30,486 published case files.
M2recoveries — Investment platform report
Published July 7, 2025 · 8:24 am EDT (America/New_York)
CryptoCISO case record for M2recoveries. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BinWorld — Investment platform report
Published July 7, 2025 · 7:04 am EDT (America/New_York)
CryptoCISO case record for BinWorld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Investment Broker — Investment platform report
Published July 7, 2025 · 6:53 am EDT (America/New_York)
CryptoCISO case record for Alpha Investment Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Geristone Patrimoine — Investment platform report
Published July 7, 2025 · 6:53 am EDT (America/New_York)
CryptoCISO case record for Geristone Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →J Rothschild – Imposter website — Investment platform report
Published July 7, 2025 · 6:26 am EDT (America/New_York)
CryptoCISO case record for J Rothschild – Imposter website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pclv Finances — Investment platform report
Published July 7, 2025 · 6:14 am EDT (America/New_York)
CryptoCISO case record for Pclv Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx-Ln — Investment platform report
Published July 7, 2025 · 5:58 am EDT (America/New_York)
CryptoCISO case record for Fx-Ln. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypture (Imposter) — Investment platform report
Published July 7, 2025 · 5:07 am EDT (America/New_York)
CryptoCISO case record for Crypture (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IE bonds — Investment platform report
Published July 7, 2025 · 3:42 am EDT (America/New_York)
CryptoCISO case record for IE bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amundiaicrypto — Investment platform report
Published July 7, 2025 · 3:35 am EDT (America/New_York)
CryptoCISO case record for Amundiaicrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@xtb-partner.com — Investment platform report
Published July 7, 2025 · 2:44 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@xtb-partner.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Indigo Investissement — Investment platform report
Published July 7, 2025 · 2:25 am EDT (America/New_York)
CryptoCISO case record for Indigo Investissement. Submit information about this operation or another investment platform through cryptociso.com.
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