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.
30,601 published case files.
Capital Rise — Investment platform report
Published May 13, 2025 · 5:25 pm EDT (America/New_York)
CryptoCISO case record for Capital Rise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LPL Enterprise LLC (Clone) — Investment platform report
Published May 13, 2025 · 5:04 pm EDT (America/New_York)
CryptoCISO case record for LPL Enterprise LLC (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bennedict & CC Limited — Investment platform report
Published May 13, 2025 · 5:00 pm EDT (America/New_York)
CryptoCISO case record for Bennedict & CC Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Trade Bull — Investment platform report
Published May 13, 2025 · 3:27 pm EDT (America/New_York)
CryptoCISO case record for Wealth Trade Bull. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intellect Bank — Investment platform report
Published May 13, 2025 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for Intellect Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →mtfxpro — Investment platform report
Published May 13, 2025 · 1:19 pm EDT (America/New_York)
CryptoCISO case record for mtfxpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stockgainfx — Investment platform report
Published May 13, 2025 · 1:01 pm EDT (America/New_York)
CryptoCISO case record for Stockgainfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BMG Nymsis Digital — Investment platform report
Published May 13, 2025 · 12:43 pm EDT (America/New_York)
CryptoCISO case record for BMG Nymsis Digital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eurobit Club ( — Investment platform report
Published May 13, 2025 · 12:33 pm EDT (America/New_York)
CryptoCISO case record for Eurobit Club (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STI Currency Market — Investment platform report
Published May 13, 2025 · 11:27 am EDT (America/New_York)
CryptoCISO case record for STI Currency Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oqtima — Investment platform report
Published May 13, 2025 · 10:17 am EDT (America/New_York)
CryptoCISO case record for Oqtima. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expertfx — Investment platform report
Published May 13, 2025 · 10:13 am EDT (America/New_York)
CryptoCISO case record for Expertfx. Submit information about this operation or another investment platform through cryptociso.com.
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