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.
30,646 published case files.
Pinegroup Limited — Investment platform report
Published May 4, 2025 · 5:20 am EDT (America/New_York)
CryptoCISO case record for Pinegroup Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ohkajhi332 — Investment platform report
Published May 4, 2025 · 3:55 am EDT (America/New_York)
CryptoCISO case record for ohkajhi332. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STANDARDCRYPTOMINER — Investment platform report
Published May 4, 2025 · 3:48 am EDT (America/New_York)
CryptoCISO case record for STANDARDCRYPTOMINER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alliance Nova Trust — Investment platform report
Published May 4, 2025 · 2:54 am EDT (America/New_York)
CryptoCISO case record for Alliance Nova Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Norsk Financial — Investment platform report
Published May 4, 2025 · 1:52 am EDT (America/New_York)
CryptoCISO case record for Norsk Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Simple Money UK — Investment platform report
Published May 4, 2025 · 1:05 am EDT (America/New_York)
CryptoCISO case record for Simple Money UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Backed Investment — Investment platform report
Published May 4, 2025 · 12:34 am EDT (America/New_York)
CryptoCISO case record for Asset Backed Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xtelus Profit — Investment platform report
Published May 4, 2025 · 12:28 am EDT (America/New_York)
CryptoCISO case record for Xtelus Profit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interersos — Investment platform report
Published May 4, 2025 · 12:27 am EDT (America/New_York)
CryptoCISO case record for Interersos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optional Trading — Investment platform report
Published May 3, 2025 · 10:28 pm EDT (America/New_York)
CryptoCISO case record for Optional Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Attiora — Investment platform report
Published May 3, 2025 · 10:26 pm EDT (America/New_York)
CryptoCISO case record for Attiora. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenith Swipes — Investment platform report
Published May 3, 2025 · 9:10 pm EDT (America/New_York)
CryptoCISO case record for Zenith Swipes. Submit information about this operation or another investment platform through cryptociso.com.
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