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.
30,734 published case files.
My Financial Group — Investment platform report
Published April 2, 2025 · 6:12 pm EDT (America/New_York)
CryptoCISO case record for My Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Niwix Limited — Investment platform report
Published April 2, 2025 · 6:08 pm EDT (America/New_York)
CryptoCISO case record for Niwix Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Carter-Banks — Investment platform report
Published April 2, 2025 · 4:49 pm EDT (America/New_York)
CryptoCISO case record for Carter-Banks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@amf-mail.com — Investment platform report
Published April 2, 2025 · 12:27 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@amf-mail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premierfxt — Investment platform report
Published April 2, 2025 · 11:55 am EDT (America/New_York)
CryptoCISO case record for Premierfxt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MarketsProfit — Investment platform report
Published April 2, 2025 · 11:47 am EDT (America/New_York)
CryptoCISO case record for MarketsProfit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rushpips — Investment platform report
Published April 2, 2025 · 10:37 am EDT (America/New_York)
CryptoCISO case record for Rushpips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Edward Collins and Associates — Investment platform report
Published April 2, 2025 · 9:50 am EDT (America/New_York)
CryptoCISO case record for Edward Collins and Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIM EinzelhandelsInvest 1 GmbH — Investment platform report
Published April 2, 2025 · 9:24 am EDT (America/New_York)
CryptoCISO case record for FIM EinzelhandelsInvest 1 GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COREVEST — Investment platform report
Published April 2, 2025 · 9:18 am EDT (America/New_York)
CryptoCISO case record for COREVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primefunds — Investment platform report
Published April 2, 2025 · 8:57 am EDT (America/New_York)
CryptoCISO case record for Primefunds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLG Finance (Imposter) — Investment platform report
Published April 2, 2025 · 8:45 am EDT (America/New_York)
CryptoCISO case record for BLG Finance (Imposter). 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