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.
30,530 published case files.
EPSILON INVESTMENTS — Investment platform report
Published June 18, 2025 · 7:21 pm EDT (America/New_York)
CryptoCISO case record for EPSILON INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kingswood Equity Consultancy — Investment platform report
Published June 18, 2025 · 6:36 pm EDT (America/New_York)
CryptoCISO case record for Kingswood Equity Consultancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Enigmaproai Fr — Investment platform report
Published June 18, 2025 · 6:29 pm EDT (America/New_York)
CryptoCISO case record for Enigmaproai Fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Accea Finance — Investment platform report
Published June 18, 2025 · 6:14 pm EDT (America/New_York)
CryptoCISO case record for Accea Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@fr-crypto.com — Investment platform report
Published June 18, 2025 · 5:52 pm EDT (America/New_York)
CryptoCISO case record for contact@fr-crypto.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Topcoinoptions — Investment platform report
Published June 18, 2025 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Topcoinoptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Geld Finanz — Investment platform report
Published June 18, 2025 · 4:18 pm EDT (America/New_York)
CryptoCISO case record for Geld Finanz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Oakmont, TigersFM — Investment platform report
Published June 18, 2025 · 2:02 pm EDT (America/New_York)
CryptoCISO case record for Prime Oakmont, TigersFM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eno Capital Transfer ["Eno"] — Investment platform report
Published June 18, 2025 · 1:38 pm EDT (America/New_York)
CryptoCISO case record for Eno Capital Transfer ["Eno"]. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LIMITED GRUP — Investment platform report
Published June 18, 2025 · 1:08 pm EDT (America/New_York)
CryptoCISO case record for LIMITED GRUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gleneagle Securities Pty Limited — Investment platform report
Published June 18, 2025 · 12:41 pm EDT (America/New_York)
CryptoCISO case record for Gleneagle Securities Pty Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Group Fund — Investment platform report
Published June 18, 2025 · 11:39 am EDT (America/New_York)
CryptoCISO case record for Capital Group Fund. Submit information about this operation or another investment platform through cryptociso.com.
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