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.
30,737 published case files.
Automaticalbitcoin — Investment platform report
Published March 29, 2025 · 1:59 am EDT (America/New_York)
CryptoCISO case record for Automaticalbitcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →David W. Jones, Attorney at Law — Investment platform report
Published March 29, 2025 · 1:47 am EDT (America/New_York)
CryptoCISO case record for David W. Jones, Attorney at Law. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fianacialwealth — Investment platform report
Published March 29, 2025 · 1:30 am EDT (America/New_York)
CryptoCISO case record for Fianacialwealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shard asset management ( — Investment platform report
Published March 29, 2025 · 1:09 am EDT (America/New_York)
CryptoCISO case record for Shard asset management (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ClaimLostFund — Investment platform report
Published March 28, 2025 · 11:47 pm EDT (America/New_York)
CryptoCISO case record for ClaimLostFund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HillFinServices (clone of FCA authorised firm) — Investment platform report
Published March 28, 2025 · 11:43 pm EDT (America/New_York)
CryptoCISO case record for HillFinServices (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STRIFOR — Investment platform report
Published March 28, 2025 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for STRIFOR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitcoinsMiningsFX — Investment platform report
Published March 28, 2025 · 11:38 pm EDT (America/New_York)
CryptoCISO case record for BitcoinsMiningsFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guarantor Loans — Investment platform report
Published March 28, 2025 · 11:13 pm EDT (America/New_York)
CryptoCISO case record for Guarantor Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GeminiCPL (clone of authorised firm) — Investment platform report
Published March 28, 2025 · 11:04 pm EDT (America/New_York)
CryptoCISO case record for GeminiCPL (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoFxMarket — Investment platform report
Published March 28, 2025 · 10:12 pm EDT (America/New_York)
CryptoCISO case record for CryptoFxMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited — Investment platform report
Published March 28, 2025 · 10:01 pm EDT (America/New_York)
CryptoCISO case record for Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited. Submit information about this operation or another investment platform through cryptociso.com.
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