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.
Clifton Consulting Group LLC — Investment platform report
Published July 5, 2025 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Clifton Consulting Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berginkasso AG — Investment platform report
Published July 5, 2025 · 7:32 am EDT (America/New_York)
CryptoCISO case record for Berginkasso AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investmentfirm Bank — Investment platform report
Published July 5, 2025 · 7:30 am EDT (America/New_York)
CryptoCISO case record for Investmentfirm Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Canadiancapital.net — Investment platform report
Published July 5, 2025 · 7:27 am EDT (America/New_York)
CryptoCISO case record for Canadiancapital.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iam Invest — Investment platform report
Published July 5, 2025 · 6:15 am EDT (America/New_York)
CryptoCISO case record for Iam Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →See The Best Fixed Rates Today (clone of Authorised Representative) — Investment platform report
Published July 5, 2025 · 5:08 am EDT (America/New_York)
CryptoCISO case record for See The Best Fixed Rates Today (clone of Authorised Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kpxinternationalholdings — Investment platform report
Published July 5, 2025 · 4:30 am EDT (America/New_York)
CryptoCISO case record for Kpxinternationalholdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sharptrade — Investment platform report
Published July 5, 2025 · 2:48 am EDT (America/New_York)
CryptoCISO case record for Sharptrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlackBull FX (Imposter) — Investment platform report
Published July 5, 2025 · 2:37 am EDT (America/New_York)
CryptoCISO case record for BlackBull FX (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prometheus Ltd — Investment platform report
Published July 5, 2025 · 2:14 am EDT (America/New_York)
CryptoCISO case record for Prometheus Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stable Coin Invest — Investment platform report
Published July 5, 2025 · 1:08 am EDT (America/New_York)
CryptoCISO case record for Stable Coin Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Muskearn — Investment platform report
Published July 5, 2025 · 1:02 am EDT (America/New_York)
CryptoCISO case record for Muskearn. Submit information about this operation or another investment platform through cryptociso.com.
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