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.
30,567 published case files.
Sagemaster — Investment platform report
Published June 1, 2025 · 12:22 am EDT (America/New_York)
CryptoCISO case record for Sagemaster. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GRUPO GRAN — Investment platform report
Published May 31, 2025 · 10:45 pm EDT (America/New_York)
CryptoCISO case record for GRUPO GRAN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Down — Investment platform report
Published May 31, 2025 · 9:27 pm EDT (America/New_York)
CryptoCISO case record for Down. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFIT TEAM PTY — Investment platform report
Published May 31, 2025 · 9:17 pm EDT (America/New_York)
CryptoCISO case record for PROFIT TEAM PTY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BROWN’s FINANCIAL ADVICE — Investment platform report
Published May 31, 2025 · 8:37 pm EDT (America/New_York)
CryptoCISO case record for BROWN’s FINANCIAL ADVICE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkad Local Organic — Investment platform report
Published May 31, 2025 · 8:22 pm EDT (America/New_York)
CryptoCISO case record for Ohkad Local Organic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tools Trades — Investment platform report
Published May 31, 2025 · 7:31 pm EDT (America/New_York)
CryptoCISO case record for Tools Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantbitex — Investment platform report
Published May 31, 2025 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for Quantbitex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richfield Capital — Investment platform report
Published May 31, 2025 · 7:26 pm EDT (America/New_York)
CryptoCISO case record for Richfield Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hubscapital — Investment platform report
Published May 31, 2025 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for Hubscapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multi Management & Future Solutions Pte Ltd — Investment platform report
Published May 31, 2025 · 6:56 pm EDT (America/New_York)
CryptoCISO case record for Multi Management & Future Solutions Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryco — Investment platform report
Published May 31, 2025 · 6:18 pm EDT (America/New_York)
CryptoCISO case record for Cryco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case