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.
30,574 published case files.
Lodestone Partners — Investment platform report
Published May 27, 2025 · 11:02 pm EDT (America/New_York)
CryptoCISO case record for Lodestone Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ArbitPlus360 — Investment platform report
Published May 27, 2025 · 10:28 pm EDT (America/New_York)
CryptoCISO case record for ArbitPlus360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ganancia Options — Investment platform report
Published May 27, 2025 · 10:20 pm EDT (America/New_York)
CryptoCISO case record for Ganancia Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hodlergroupfx — Investment platform report
Published May 27, 2025 · 10:12 pm EDT (America/New_York)
CryptoCISO case record for Hodlergroupfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RSD Trust Inc. — Investment platform report
Published May 27, 2025 · 8:30 pm EDT (America/New_York)
CryptoCISO case record for RSD Trust Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWING MARKETS — Investment platform report
Published May 27, 2025 · 7:16 pm EDT (America/New_York)
CryptoCISO case record for SWING MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →City Capital Mergers & Acquisitions — Investment platform report
Published May 27, 2025 · 6:49 pm EDT (America/New_York)
CryptoCISO case record for City Capital Mergers & Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Business Permit Certificate — Investment platform report
Published May 27, 2025 · 6:47 pm EDT (America/New_York)
CryptoCISO case record for International Business Permit Certificate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →I35academy — Investment platform report
Published May 27, 2025 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for I35academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mashariq — Investment platform report
Published May 27, 2025 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for Mashariq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Milestoneinvestment — Investment platform report
Published May 27, 2025 · 3:41 pm EDT (America/New_York)
CryptoCISO case record for Milestoneinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor alert — Investment platform report
Published May 27, 2025 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for Investor alert. Submit information about this operation or another investment platform through cryptociso.com.
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