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.
30,494 published case files.
PMW — Investment platform report
Published July 5, 2025 · 3:30 pm EDT (America/New_York)
CryptoCISO case record for PMW. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gestronassetmgt — Investment platform report
Published July 5, 2025 · 2:12 pm EDT (America/New_York)
CryptoCISO case record for Gestronassetmgt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →claudioandreofficial — Investment platform report
Published July 5, 2025 · 1:36 pm EDT (America/New_York)
CryptoCISO case record for claudioandreofficial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stonebridge Securities — Investment platform report
Published July 5, 2025 · 1:36 pm EDT (America/New_York)
CryptoCISO case record for Stonebridge Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Cyber Security Centre (Imposter) — Investment platform report
Published July 5, 2025 · 1:22 pm EDT (America/New_York)
CryptoCISO case record for National Cyber Security Centre (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SRINVA — Investment platform report
Published July 5, 2025 · 12:09 pm EDT (America/New_York)
CryptoCISO case record for SRINVA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Property Bonds Centre — Investment platform report
Published July 5, 2025 · 11:56 am EDT (America/New_York)
CryptoCISO case record for Property Bonds Centre. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ExquisiteDefi — Investment platform report
Published July 5, 2025 · 11:49 am EDT (America/New_York)
CryptoCISO case record for ExquisiteDefi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Team PLTNM — Investment platform report
Published July 5, 2025 · 11:25 am EDT (America/New_York)
CryptoCISO case record for Team PLTNM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xpressmarketfx — Investment platform report
Published July 5, 2025 · 11:19 am EDT (America/New_York)
CryptoCISO case record for Xpressmarketfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sweuk Consulting — Investment platform report
Published July 5, 2025 · 9:36 am EDT (America/New_York)
CryptoCISO case record for Sweuk Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Assets Overview — Investment platform report
Published July 5, 2025 · 8:57 am EDT (America/New_York)
CryptoCISO case record for Digital Assets Overview. Submit information about this operation or another investment platform through cryptociso.com.
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