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.
30,552 published case files.
Reto Luxerise — Investment platform report
Published June 8, 2025 · 2:55 pm EDT (America/New_York)
CryptoCISO case record for Reto Luxerise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CR Group — Investment platform report
Published June 8, 2025 · 2:39 pm EDT (America/New_York)
CryptoCISO case record for CR Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinschain — Investment platform report
Published June 8, 2025 · 2:25 pm EDT (America/New_York)
CryptoCISO case record for Coinschain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Birdeye — Investment platform report
Published June 8, 2025 · 12:22 pm EDT (America/New_York)
CryptoCISO case record for Birdeye. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crowdsport — Investment platform report
Published June 8, 2025 · 11:42 am EDT (America/New_York)
CryptoCISO case record for Crowdsport. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SETUPSFXTRADING — Investment platform report
Published June 8, 2025 · 11:06 am EDT (America/New_York)
CryptoCISO case record for SETUPSFXTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TC New Horizon Global Balanced Fund — Investment platform report
Published June 8, 2025 · 10:30 am EDT (America/New_York)
CryptoCISO case record for TC New Horizon Global Balanced Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FCAAGEA Financial Limited — Investment platform report
Published June 8, 2025 · 9:30 am EDT (America/New_York)
CryptoCISO case record for FCAAGEA Financial Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sib Investments — Investment platform report
Published June 8, 2025 · 6:59 am EDT (America/New_York)
CryptoCISO case record for Sib Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suisse Investment Group LLC AND BANKING SERVICES — Investment platform report
Published June 8, 2025 · 6:17 am EDT (America/New_York)
CryptoCISO case record for Suisse Investment Group LLC AND BANKING SERVICES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DISTINCT-INVESTYIELDS — Investment platform report
Published June 8, 2025 · 4:08 am EDT (America/New_York)
CryptoCISO case record for DISTINCT-INVESTYIELDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nobu Invest — Investment platform report
Published June 8, 2025 · 3:57 am EDT (America/New_York)
CryptoCISO case record for Nobu Invest. Submit information about this operation or another investment platform through cryptociso.com.
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