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.
30,588 published case files.
Imperial RWITs (Red Wine Investment Trust) — Investment platform report
Published May 20, 2025 · 2:15 pm EDT (America/New_York)
CryptoCISO case record for Imperial RWITs (Red Wine Investment Trust). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ForexstockOptions — Investment platform report
Published May 20, 2025 · 11:25 am EDT (America/New_York)
CryptoCISO case record for ForexstockOptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Banc De Binary — Investment platform report
Published May 20, 2025 · 10:41 am EDT (America/New_York)
CryptoCISO case record for Banc De Binary. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →USD Seng Heng Foundation — Investment platform report
Published May 20, 2025 · 9:45 am EDT (America/New_York)
CryptoCISO case record for USD Seng Heng Foundation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit 2.0 Urex — Investment platform report
Published May 20, 2025 · 9:00 am EDT (America/New_York)
CryptoCISO case record for Bit 2.0 Urex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Overtons International — Investment platform report
Published May 20, 2025 · 8:27 am EDT (America/New_York)
CryptoCISO case record for Overtons International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MMRECOVERYLIMITED (Clone of FCA authorised firm) — Investment platform report
Published May 20, 2025 · 7:48 am EDT (America/New_York)
CryptoCISO case record for MMRECOVERYLIMITED (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial & Regulatory Oversight Board — Investment platform report
Published May 20, 2025 · 7:20 am EDT (America/New_York)
CryptoCISO case record for Financial & Regulatory Oversight Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ei Wealthmanagement — Investment platform report
Published May 20, 2025 · 6:52 am EDT (America/New_York)
CryptoCISO case record for Ei Wealthmanagement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AxisBridge Capital Partners — Investment platform report
Published May 20, 2025 · 5:11 am EDT (America/New_York)
CryptoCISO case record for AxisBridge Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yuandaqihuogongsi — Investment platform report
Published May 20, 2025 · 4:42 am EDT (America/New_York)
CryptoCISO case record for Yuandaqihuogongsi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitsbase Invest Ltd — Investment platform report
Published May 20, 2025 · 4:36 am EDT (America/New_York)
CryptoCISO case record for Bitsbase Invest Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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