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.
30,598 published case files.
Eurocapfx — Investment platform report
Published May 15, 2025 · 8:20 am EDT (America/New_York)
CryptoCISO case record for Eurocapfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →roll.with.okj — Investment platform report
Published May 15, 2025 · 8:18 am EDT (America/New_York)
CryptoCISO case record for roll.with.okj. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First National Bank Plc — Investment platform report
Published May 15, 2025 · 7:35 am EDT (America/New_York)
CryptoCISO case record for First National Bank Plc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kirther Investment & Trading Inc. — Investment platform report
Published May 15, 2025 · 5:59 am EDT (America/New_York)
CryptoCISO case record for Kirther Investment & Trading Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Fortune Bitmart — Investment platform report
Published May 15, 2025 · 5:23 am EDT (America/New_York)
CryptoCISO case record for FX Fortune Bitmart. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United States Mergers and Acquisitions Regulators — Investment platform report
Published May 15, 2025 · 4:58 am EDT (America/New_York)
CryptoCISO case record for United States Mergers and Acquisitions Regulators. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New York Compliance Regulatory Board — Investment platform report
Published May 15, 2025 · 4:04 am EDT (America/New_York)
CryptoCISO case record for New York Compliance Regulatory Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest in the coffee business — Investment platform report
Published May 15, 2025 · 2:53 am EDT (America/New_York)
CryptoCISO case record for Invest in the coffee business. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic from Farm — Investment platform report
Published May 15, 2025 · 1:53 am EDT (America/New_York)
CryptoCISO case record for Organic from Farm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →moneynetint.pro (Clone of FCA Authorised firm) — Investment platform report
Published May 14, 2025 · 10:38 pm EDT (America/New_York)
CryptoCISO case record for moneynetint.pro (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Findmybond — Investment platform report
Published May 14, 2025 · 10:09 pm EDT (America/New_York)
CryptoCISO case record for Findmybond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →T.M.R. Trading Escrow and Clearing — Investment platform report
Published May 14, 2025 · 9:04 pm EDT (America/New_York)
CryptoCISO case record for T.M.R. Trading Escrow and Clearing. Submit information about this operation or another investment platform through cryptociso.com.
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