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.
30,680 published case files.
Allrealgroup — Investment platform report
Published April 19, 2025 · 6:32 am EDT (America/New_York)
CryptoCISO case record for Allrealgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fraudulent Website A.F.S.C Aruba Financial Services Commission — Investment platform report
Published April 19, 2025 · 4:45 am EDT (America/New_York)
CryptoCISO case record for Fraudulent Website A.F.S.C Aruba Financial Services Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →British Bonds Company — Investment platform report
Published April 19, 2025 · 4:10 am EDT (America/New_York)
CryptoCISO case record for British Bonds Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meshgroup — Investment platform report
Published April 19, 2025 · 4:07 am EDT (America/New_York)
CryptoCISO case record for Meshgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Codeve Insurance — Investment platform report
Published April 19, 2025 · 3:11 am EDT (America/New_York)
CryptoCISO case record for Codeve Insurance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ucoin Capital — Investment platform report
Published April 19, 2025 · 3:04 am EDT (America/New_York)
CryptoCISO case record for Ucoin Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOLIVE TRADE247 — Investment platform report
Published April 19, 2025 · 2:52 am EDT (America/New_York)
CryptoCISO case record for CRYPTOLIVE TRADE247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO BOT OPTIONS — Investment platform report
Published April 19, 2025 · 2:17 am EDT (America/New_York)
CryptoCISO case record for CRYPTO BOT OPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sterling FX International — Investment platform report
Published April 18, 2025 · 11:42 pm EDT (America/New_York)
CryptoCISO case record for Sterling FX International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Certified-Wealth — Investment platform report
Published April 18, 2025 · 11:21 pm EDT (America/New_York)
CryptoCISO case record for Certified-Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fast Simple Loan — Investment platform report
Published April 18, 2025 · 11:02 pm EDT (America/New_York)
CryptoCISO case record for Fast Simple Loan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →London S Exchange — Investment platform report
Published April 18, 2025 · 10:39 pm EDT (America/New_York)
CryptoCISO case record for London S Exchange. Submit information about this operation or another investment platform through cryptociso.com.
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