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.
30,571 published case files.
Greencore consulting Group LLC — Investment platform report
Published May 29, 2025 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for Greencore consulting Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yomaex Crypto Market Limited — Investment platform report
Published May 29, 2025 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for Yomaex Crypto Market Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pms Capital — Investment platform report
Published May 29, 2025 · 4:28 pm EDT (America/New_York)
CryptoCISO case record for Pms Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amana — Investment platform report
Published May 29, 2025 · 3:20 pm EDT (America/New_York)
CryptoCISO case record for amana. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kiefer Business Services LLC — Investment platform report
Published May 29, 2025 · 2:59 pm EDT (America/New_York)
CryptoCISO case record for Kiefer Business Services LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zylo Trade Limited — Investment platform report
Published May 29, 2025 · 2:25 pm EDT (America/New_York)
CryptoCISO case record for Zylo Trade Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LOANSEVENTS — Investment platform report
Published May 29, 2025 · 2:20 pm EDT (America/New_York)
CryptoCISO case record for LOANSEVENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRANSWORLD ADVISORS LLC — Investment platform report
Published May 29, 2025 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for TRANSWORLD ADVISORS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imperial App Ltd — Investment platform report
Published May 29, 2025 · 1:34 pm EDT (America/New_York)
CryptoCISO case record for Imperial App Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flinflow-x — Investment platform report
Published May 29, 2025 · 1:11 pm EDT (America/New_York)
CryptoCISO case record for Flinflow-x. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PLETHORA GROUP LTD ( — Investment platform report
Published May 29, 2025 · 12:35 pm EDT (America/New_York)
CryptoCISO case record for PLETHORA GROUP LTD (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →yml-ebk — Investment platform report
Published May 29, 2025 · 11:50 am EDT (America/New_York)
CryptoCISO case record for yml-ebk. Submit information about this operation or another investment platform through cryptociso.com.
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