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.
30,563 published case files.
Picktan Capital (Clone) — Investment platform report
Published June 3, 2025 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Picktan Capital (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Your Investment Advice — Investment platform report
Published June 3, 2025 · 6:43 am EDT (America/New_York)
CryptoCISO case record for Your Investment Advice. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scam impersonating Financial Markets Authority — Investment platform report
Published June 3, 2025 · 6:02 am EDT (America/New_York)
CryptoCISO case record for Scam impersonating Financial Markets Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Wealth Investment — Investment platform report
Published June 3, 2025 · 4:41 am EDT (America/New_York)
CryptoCISO case record for Crypto Wealth Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Financial Banc — Investment platform report
Published June 3, 2025 · 4:10 am EDT (America/New_York)
CryptoCISO case record for First Financial Banc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinexKing — Investment platform report
Published June 3, 2025 · 3:52 am EDT (America/New_York)
CryptoCISO case record for FinexKing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NeoPanda — Investment platform report
Published June 3, 2025 · 1:40 am EDT (America/New_York)
CryptoCISO case record for NeoPanda. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Onostros Global Ltd. operating as Techno-Academy — Investment platform report
Published June 3, 2025 · 1:23 am EDT (America/New_York)
CryptoCISO case record for Onostros Global Ltd. operating as Techno-Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFX Fund Management Limited — Investment platform report
Published June 3, 2025 · 12:35 am EDT (America/New_York)
CryptoCISO case record for CFX Fund Management Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tansfield Limited — Investment platform report
Published June 2, 2025 · 11:54 pm EDT (America/New_York)
CryptoCISO case record for Tansfield Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlantic Allianc — Investment platform report
Published June 2, 2025 · 11:13 pm EDT (America/New_York)
CryptoCISO case record for Atlantic Allianc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading AI Tools — Investment platform report
Published June 2, 2025 · 9:37 pm EDT (America/New_York)
CryptoCISO case record for Trading AI Tools. Submit information about this operation or another investment platform through cryptociso.com.
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