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.
30,569 published case files.
Omni Claim — Investment platform report
Published May 30, 2025 · 5:49 pm EDT (America/New_York)
CryptoCISO case record for Omni Claim. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LUNARMINING INVESTMENT — Investment platform report
Published May 30, 2025 · 5:08 pm EDT (America/New_York)
CryptoCISO case record for LUNARMINING INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Payday Zoo — Investment platform report
Published May 30, 2025 · 2:51 pm EDT (America/New_York)
CryptoCISO case record for Payday Zoo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@eph-investment.com — Investment platform report
Published May 30, 2025 · 2:06 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@eph-investment.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cadence Trust Bank — Investment platform report
Published May 30, 2025 · 1:42 pm EDT (America/New_York)
CryptoCISO case record for Cadence Trust Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suisse Credit Capital Limited — Investment platform report
Published May 30, 2025 · 1:28 pm EDT (America/New_York)
CryptoCISO case record for Suisse Credit Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitlogic Systems LTD — Investment platform report
Published May 30, 2025 · 12:43 pm EDT (America/New_York)
CryptoCISO case record for Bitlogic Systems LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Futures — Investment platform report
Published May 30, 2025 · 11:30 am EDT (America/New_York)
CryptoCISO case record for Capital Futures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Violette Finlore — Investment platform report
Published May 30, 2025 · 11:26 am EDT (America/New_York)
CryptoCISO case record for Violette Finlore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Active Pension Investment Limited (Clone) and/or API (Clone) — Investment platform report
Published May 30, 2025 · 10:27 am EDT (America/New_York)
CryptoCISO case record for Active Pension Investment Limited (Clone) and/or API (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nanopac (M) Sdn Bhd (634805-K) — Investment platform report
Published May 30, 2025 · 10:10 am EDT (America/New_York)
CryptoCISO case record for Nanopac (M) Sdn Bhd (634805-K). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finex Trades LTD — Investment platform report
Published May 30, 2025 · 9:36 am EDT (America/New_York)
CryptoCISO case record for Finex Trades LTD. Submit information about this operation or another investment platform through cryptociso.com.
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