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.
30,673 published case files.
MARINO FX NIL — Investment platform report
Published April 22, 2025 · 5:44 am EDT (America/New_York)
CryptoCISO case record for MARINO FX NIL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PCASH — Investment platform report
Published April 22, 2025 · 4:40 am EDT (America/New_York)
CryptoCISO case record for PCASH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustmininginvestment — Investment platform report
Published April 22, 2025 · 4:28 am EDT (America/New_York)
CryptoCISO case record for Trustmininginvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WARNING: Validus is not registered to provide financial services in New Zealand — Investment platform report
Published April 22, 2025 · 3:36 am EDT (America/New_York)
CryptoCISO case record for WARNING: Validus is not registered to provide financial services in New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexure Gainbit — Investment platform report
Published April 22, 2025 · 3:34 am EDT (America/New_York)
CryptoCISO case record for Nexure Gainbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast — Investment platform report
Published April 22, 2025 · 2:25 am EDT (America/New_York)
CryptoCISO case record for StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INSTITUTO SANCHEZ — Investment platform report
Published April 22, 2025 · 2:23 am EDT (America/New_York)
CryptoCISO case record for INSTITUTO SANCHEZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bin ElitePic Trades — Investment platform report
Published April 22, 2025 · 2:04 am EDT (America/New_York)
CryptoCISO case record for Bin ElitePic Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kramer & Associates Management Group LLC — Investment platform report
Published April 22, 2025 · 12:36 am EDT (America/New_York)
CryptoCISO case record for Kramer & Associates Management Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →72Option — Investment platform report
Published April 21, 2025 · 11:53 pm EDT (America/New_York)
CryptoCISO case record for 72Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CSA Financial Group — Investment platform report
Published April 21, 2025 · 11:48 pm EDT (America/New_York)
CryptoCISO case record for CSA Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic Farm Health products — Investment platform report
Published April 21, 2025 · 11:17 pm EDT (America/New_York)
CryptoCISO case record for Organic Farm Health products. Submit information about this operation or another investment platform through cryptociso.com.
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