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.
30,617 published case files.
AgioFX Ltd — Investment platform report
Published May 7, 2025 · 6:59 pm EDT (America/New_York)
CryptoCISO case record for AgioFX Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ukincomebonds — Investment platform report
Published May 7, 2025 · 6:37 pm EDT (America/New_York)
CryptoCISO case record for Ukincomebonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bridgestone Trading Ltd — Investment platform report
Published May 7, 2025 · 5:28 pm EDT (America/New_York)
CryptoCISO case record for Bridgestone Trading Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CLICK M0NEY — Investment platform report
Published May 7, 2025 · 4:24 pm EDT (America/New_York)
CryptoCISO case record for CLICK M0NEY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sim Gestion — Investment platform report
Published May 7, 2025 · 3:25 pm EDT (America/New_York)
CryptoCISO case record for Sim Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Group 500 — Investment platform report
Published May 7, 2025 · 2:32 pm EDT (America/New_York)
CryptoCISO case record for Group 500. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixed Rate Bonds /Safe Bonds — Investment platform report
Published May 7, 2025 · 12:33 pm EDT (America/New_York)
CryptoCISO case record for Fixed Rate Bonds /Safe Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kolusha OU — Investment platform report
Published May 7, 2025 · 12:18 pm EDT (America/New_York)
CryptoCISO case record for Kolusha OU. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tofro — Investment platform report
Published May 7, 2025 · 12:08 pm EDT (America/New_York)
CryptoCISO case record for Tofro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeKredit — Investment platform report
Published May 7, 2025 · 11:32 am EDT (America/New_York)
CryptoCISO case record for PrimeKredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXNESS SC LTD. — Investment platform report
Published May 7, 2025 · 10:40 am EDT (America/New_York)
CryptoCISO case record for EXNESS SC LTD.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lincoln Consulting Group LLC — Investment platform report
Published May 7, 2025 · 10:36 am EDT (America/New_York)
CryptoCISO case record for Lincoln Consulting Group LLC. 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