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.
30,557 published case files.
MassiveFunds — Investment platform report
Published June 5, 2025 · 10:09 pm EDT (America/New_York)
CryptoCISO case record for MassiveFunds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →134 Lawyers Group LLC — Investment platform report
Published June 5, 2025 · 9:59 pm EDT (America/New_York)
CryptoCISO case record for 134 Lawyers Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stanfordfinancegroup — Investment platform report
Published June 5, 2025 · 8:37 pm EDT (America/New_York)
CryptoCISO case record for Stanfordfinancegroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Northerntrustuk — Investment platform report
Published June 5, 2025 · 8:22 pm EDT (America/New_York)
CryptoCISO case record for Northerntrustuk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bonds Today — Investment platform report
Published June 5, 2025 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for Bonds Today. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkajhu Stock Salad — Investment platform report
Published June 5, 2025 · 4:59 pm EDT (America/New_York)
CryptoCISO case record for Ohkajhu Stock Salad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Druid ICAV (Clone) — Investment platform report
Published June 5, 2025 · 4:04 pm EDT (America/New_York)
CryptoCISO case record for Druid ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OYO Finance — Investment platform report
Published June 5, 2025 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for OYO Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bull400 — Investment platform report
Published June 5, 2025 · 12:30 pm EDT (America/New_York)
CryptoCISO case record for Bull400. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rbcglobal Asset — Investment platform report
Published June 5, 2025 · 12:19 pm EDT (America/New_York)
CryptoCISO case record for Rbcglobal Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Citadelle Corporate Services Pte Ltd — Investment platform report
Published June 5, 2025 · 12:11 pm EDT (America/New_York)
CryptoCISO case record for Citadelle Corporate Services Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Earl Mining Pool — Investment platform report
Published June 5, 2025 · 11:57 am EDT (America/New_York)
CryptoCISO case record for Earl Mining Pool. Submit information about this operation or another investment platform through cryptociso.com.
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