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.
30,495 published case files.
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.
Read the case file →OR OFFICIAL — Investment platform report
Published July 5, 2025 · 12:28 am EDT (America/New_York)
CryptoCISO case record for OR OFFICIAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arcano Partners – ARCYIN–ARCCAP — Investment platform report
Published July 5, 2025 · 12:25 am EDT (America/New_York)
CryptoCISO case record for Arcano Partners – ARCYIN–ARCCAP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Québecoin — Investment platform report
Published July 5, 2025 · 12:00 am EDT (America/New_York)
CryptoCISO case record for Québecoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls — Investment platform report
Published July 4, 2025 · 11:26 pm EDT (America/New_York)
CryptoCISO case record for GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →okj_organicfarm — Investment platform report
Published July 4, 2025 · 7:55 pm EDT (America/New_York)
CryptoCISO case record for okj_organicfarm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mango Group LLC, FX6, Trade 4 Nation, Velohld — Investment platform report
Published July 4, 2025 · 7:42 pm EDT (America/New_York)
CryptoCISO case record for Mango Group LLC, FX6, Trade 4 Nation, Velohld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinnacle Horizon Capital — Investment platform report
Published July 4, 2025 · 7:21 pm EDT (America/New_York)
CryptoCISO case record for Pinnacle Horizon Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →500 Investments/ Cabsy Holdings Ltd — Investment platform report
Published July 4, 2025 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for 500 Investments/ Cabsy Holdings Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexprofitsolutionsltd — Investment platform report
Published July 4, 2025 · 5:14 pm EDT (America/New_York)
CryptoCISO case record for Forexprofitsolutionsltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247tradelive — Investment platform report
Published July 4, 2025 · 4:25 pm EDT (America/New_York)
CryptoCISO case record for 247tradelive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arotrade (Speed Solutions Ltd) — Investment platform report
Published July 4, 2025 · 3:38 pm EDT (America/New_York)
CryptoCISO case record for Arotrade (Speed Solutions Ltd). Submit information about this operation or another investment platform through cryptociso.com.
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