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.
30,543 published case files.
Cryptolumps — Investment platform report
Published June 12, 2025 · 1:31 pm EDT (America/New_York)
CryptoCISO case record for Cryptolumps. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FlowBitEnergy — Investment platform report
Published June 12, 2025 · 9:48 am EDT (America/New_York)
CryptoCISO case record for FlowBitEnergy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Centaur Global Advisors — Investment platform report
Published June 12, 2025 · 9:38 am EDT (America/New_York)
CryptoCISO case record for Centaur Global Advisors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BSN Finance — Investment platform report
Published June 12, 2025 · 8:50 am EDT (America/New_York)
CryptoCISO case record for BSN Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aura Consultag — Investment platform report
Published June 12, 2025 · 6:28 am EDT (America/New_York)
CryptoCISO case record for Aura Consultag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GranivaultCapital — Investment platform report
Published June 12, 2025 · 4:31 am EDT (America/New_York)
CryptoCISO case record for GranivaultCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@carmila-invest.com — Investment platform report
Published June 12, 2025 · 4:08 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@carmila-invest.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spot Avage Xr — Investment platform report
Published June 12, 2025 · 3:49 am EDT (America/New_York)
CryptoCISO case record for Spot Avage Xr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xxcryptoken — Investment platform report
Published June 12, 2025 · 3:30 am EDT (America/New_York)
CryptoCISO case record for Xxcryptoken. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ONZUNPAY or ONZ — Investment platform report
Published June 12, 2025 · 3:21 am EDT (America/New_York)
CryptoCISO case record for ONZUNPAY or ONZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agro Capital Management Berhad (1096795-U) Agro Equities Berhad — Investment platform report
Published June 12, 2025 · 2:28 am EDT (America/New_York)
CryptoCISO case record for Agro Capital Management Berhad (1096795-U) Agro Equities Berhad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Five Pines Capital — Investment platform report
Published June 12, 2025 · 2:05 am EDT (America/New_York)
CryptoCISO case record for Five Pines Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case