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.
30,544 published case files.
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 →Aldgate Advisors — Investment platform report
Published June 12, 2025 · 1:38 am EDT (America/New_York)
CryptoCISO case record for Aldgate Advisors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Click Loans — Investment platform report
Published June 12, 2025 · 1:19 am EDT (America/New_York)
CryptoCISO case record for One Click Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arbitrage Stack — Investment platform report
Published June 12, 2025 · 1:17 am EDT (America/New_York)
CryptoCISO case record for Arbitrage Stack. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skilling — Investment platform report
Published June 12, 2025 · 1:11 am EDT (America/New_York)
CryptoCISO case record for Skilling. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beacon Capital Management Inc. — Investment platform report
Published June 12, 2025 · 12:34 am EDT (America/New_York)
CryptoCISO case record for Beacon Capital Management Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Newgate Private Equity UK (Clone of FCA authorised firm) — Investment platform report
Published June 12, 2025 · 12:02 am EDT (America/New_York)
CryptoCISO case record for Newgate Private Equity UK (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Charterholdingsltd — Investment platform report
Published June 11, 2025 · 11:51 pm EDT (America/New_York)
CryptoCISO case record for Charterholdingsltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Price Take Center — Investment platform report
Published June 11, 2025 · 11:41 pm EDT (America/New_York)
CryptoCISO case record for Gold Price Take Center. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luxem Capital — Investment platform report
Published June 11, 2025 · 11:36 pm EDT (America/New_York)
CryptoCISO case record for Luxem Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit-Finance — Investment platform report
Published June 11, 2025 · 10:59 pm EDT (America/New_York)
CryptoCISO case record for Bit-Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMARKETSLIVE — Investment platform report
Published June 11, 2025 · 10:48 pm EDT (America/New_York)
CryptoCISO case record for IMARKETSLIVE. Submit information about this operation or another investment platform through cryptociso.com.
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