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.
30,614 published case files.
sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) — Investment platform report
Published May 8, 2025 · 6:31 pm EDT (America/New_York)
CryptoCISO case record for sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Option Financiale — Investment platform report
Published May 8, 2025 · 5:14 pm EDT (America/New_York)
CryptoCISO case record for Option Financiale. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Advisory Partners New York — Investment platform report
Published May 8, 2025 · 5:09 pm EDT (America/New_York)
CryptoCISO case record for Capital Advisory Partners New York. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Decode Global; Decode Global Capital Pte Ltd — Investment platform report
Published May 8, 2025 · 3:50 pm EDT (America/New_York)
CryptoCISO case record for Decode Global; Decode Global Capital Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evom Ltd — Investment platform report
Published May 8, 2025 · 3:12 pm EDT (America/New_York)
CryptoCISO case record for Evom Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@lys-champselysees.fr — Investment platform report
Published May 8, 2025 · 3:06 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@lys-champselysees.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Signals — Investment platform report
Published May 8, 2025 · 2:21 pm EDT (America/New_York)
CryptoCISO case record for Smart Signals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deepfetchai — Investment platform report
Published May 8, 2025 · 12:56 pm EDT (America/New_York)
CryptoCISO case record for Deepfetchai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINRISEN — Investment platform report
Published May 8, 2025 · 12:33 pm EDT (America/New_York)
CryptoCISO case record for COINRISEN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Providential Trust AG — Investment platform report
Published May 8, 2025 · 12:33 pm EDT (America/New_York)
CryptoCISO case record for Swiss Providential Trust AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptovariance — Investment platform report
Published May 8, 2025 · 12:18 pm EDT (America/New_York)
CryptoCISO case record for Cryptovariance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock Aid Sdn Bhd (1258753-A) — Investment platform report
Published May 8, 2025 · 11:52 am EDT (America/New_York)
CryptoCISO case record for Stock Aid Sdn Bhd (1258753-A). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case