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.
30,546 published case files.
BEST BANK RATES UK — Investment platform report
Published June 11, 2025 · 7:05 am EDT (America/New_York)
CryptoCISO case record for BEST BANK RATES UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alida Investment Limited — Investment platform report
Published June 11, 2025 · 5:42 am EDT (America/New_York)
CryptoCISO case record for Alida Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equitos Group — Investment platform report
Published June 11, 2025 · 5:04 am EDT (America/New_York)
CryptoCISO case record for Equitos Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Dickies — Investment platform report
Published June 11, 2025 · 4:44 am EDT (America/New_York)
CryptoCISO case record for Coin Dickies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agra Investissement — Investment platform report
Published June 11, 2025 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Agra Investissement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitradeAI — Investment platform report
Published June 11, 2025 · 3:52 am EDT (America/New_York)
CryptoCISO case record for BitradeAI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Questra World — Investment platform report
Published June 11, 2025 · 2:15 am EDT (America/New_York)
CryptoCISO case record for Questra World. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SATOSHI MINING STREAM — Investment platform report
Published June 11, 2025 · 1:18 am EDT (America/New_York)
CryptoCISO case record for SATOSHI MINING STREAM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →American Financial Group, Inc. — Investment platform report
Published June 11, 2025 · 12:35 am EDT (America/New_York)
CryptoCISO case record for American Financial Group, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Farm (Clone of FCA Authorised Firm) — Investment platform report
Published June 10, 2025 · 11:26 pm EDT (America/New_York)
CryptoCISO case record for Money Farm (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EverestInvest — Investment platform report
Published June 10, 2025 · 11:13 pm EDT (America/New_York)
CryptoCISO case record for EverestInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ascent Bright Tech Limited — Investment platform report
Published June 10, 2025 · 11:10 pm EDT (America/New_York)
CryptoCISO case record for Ascent Bright Tech Limited. Submit information about this operation or another investment platform through cryptociso.com.
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