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.
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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.
30,600 published case files.
Euro Bonds Finder/Irish Rates Finder — Investment platform report
Published May 14, 2025 · 2:21 pm EDT (America/New_York)
CryptoCISO case record for Euro Bonds Finder/Irish Rates Finder. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZENITH TRADE — Investment platform report
Published May 14, 2025 · 1:46 pm EDT (America/New_York)
CryptoCISO case record for ZENITH TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kapitaleu — Investment platform report
Published May 14, 2025 · 12:27 pm EDT (America/New_York)
CryptoCISO case record for Kapitaleu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Litmus Capital Management Group LLC — Investment platform report
Published May 14, 2025 · 11:49 am EDT (America/New_York)
CryptoCISO case record for Litmus Capital Management Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Escrow Trust — Investment platform report
Published May 14, 2025 · 10:47 am EDT (America/New_York)
CryptoCISO case record for First Escrow Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor class — Investment platform report
Published May 14, 2025 · 10:27 am EDT (America/New_York)
CryptoCISO case record for Investor class. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkaju Vegetable Garden — Investment platform report
Published May 14, 2025 · 10:25 am EDT (America/New_York)
CryptoCISO case record for Ohkaju Vegetable Garden. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berzanotrader — Investment platform report
Published May 14, 2025 · 9:16 am EDT (America/New_York)
CryptoCISO case record for Berzanotrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elon Meme25 — Investment platform report
Published May 14, 2025 · 9:15 am EDT (America/New_York)
CryptoCISO case record for Elon Meme25. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beaubien UK Finance (clone of FCA authorised firm and UK registered company) — Investment platform report
Published May 14, 2025 · 3:10 am EDT (America/New_York)
CryptoCISO case record for Beaubien UK Finance (clone of FCA authorised firm and UK registered company). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Meta5 — Investment platform report
Published May 14, 2025 · 3:01 am EDT (America/New_York)
CryptoCISO case record for Crypto Meta5. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bin Trade — Investment platform report
Published May 14, 2025 · 2:37 am EDT (America/New_York)
CryptoCISO case record for Bin Trade. Submit information about this operation or another investment platform through cryptociso.com.
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