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.
30,589 published case files.
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.
Read the case file →Beesley Financial Solutions — Investment platform report
Published May 20, 2025 · 3:59 am EDT (America/New_York)
CryptoCISO case record for Beesley Financial Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Income — Investment platform report
Published May 20, 2025 · 3:08 am EDT (America/New_York)
CryptoCISO case record for Quantum Income. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Best Investment — Investment platform report
Published May 20, 2025 · 1:05 am EDT (America/New_York)
CryptoCISO case record for Compare Best Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equilibrepatrimoine — Investment platform report
Published May 19, 2025 · 11:38 pm EDT (America/New_York)
CryptoCISO case record for Equilibrepatrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fgd326 — Investment platform report
Published May 19, 2025 · 11:32 pm EDT (America/New_York)
CryptoCISO case record for Fgd326. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stocks you should know — Investment platform report
Published May 19, 2025 · 11:05 pm EDT (America/New_York)
CryptoCISO case record for Stocks you should know. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Htgoldbs — Investment platform report
Published May 19, 2025 · 10:53 pm EDT (America/New_York)
CryptoCISO case record for Htgoldbs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning CLEMALUX S.C.A., SICAV-FIS — Investment platform report
Published May 19, 2025 · 10:07 pm EDT (America/New_York)
CryptoCISO case record for Cloning CLEMALUX S.C.A., SICAV-FIS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thunder Loans — Investment platform report
Published May 19, 2025 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Thunder Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →hevia.finance — Investment platform report
Published May 19, 2025 · 9:09 pm EDT (America/New_York)
CryptoCISO case record for hevia.finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Master Trader — Investment platform report
Published May 19, 2025 · 8:44 pm EDT (America/New_York)
CryptoCISO case record for FX Master Trader. Submit information about this operation or another investment platform through cryptociso.com.
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