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.
30,739 published case files.
Bentman Consulting — Investment platform report
Published March 25, 2025 · 5:36 pm EDT (America/New_York)
CryptoCISO case record for Bentman Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prudential Pensions Bonds — Investment platform report
Published March 25, 2025 · 4:41 pm EDT (America/New_York)
CryptoCISO case record for Prudential Pensions Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IEByte — Investment platform report
Published March 25, 2025 · 3:43 pm EDT (America/New_York)
CryptoCISO case record for IEByte. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DSIL Investment Services LLC — Investment platform report
Published March 25, 2025 · 3:20 pm EDT (America/New_York)
CryptoCISO case record for DSIL Investment Services LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Riscoin — Investment platform report
Published March 25, 2025 · 2:21 pm EDT (America/New_York)
CryptoCISO case record for Riscoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xcrypto Trade — Investment platform report
Published March 25, 2025 · 2:00 pm EDT (America/New_York)
CryptoCISO case record for Xcrypto Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grin Dominance — Investment platform report
Published March 25, 2025 · 1:48 pm EDT (America/New_York)
CryptoCISO case record for Grin Dominance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Varalen Capital Markets LLC — Investment platform report
Published March 25, 2025 · 1:04 pm EDT (America/New_York)
CryptoCISO case record for Varalen Capital Markets LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fruenza — Investment platform report
Published March 25, 2025 · 1:02 pm EDT (America/New_York)
CryptoCISO case record for Fruenza. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ethicalbondrates — Investment platform report
Published March 25, 2025 · 1:02 pm EDT (America/New_York)
CryptoCISO case record for Ethicalbondrates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bingham Consulting Group — Investment platform report
Published March 25, 2025 · 12:45 pm EDT (America/New_York)
CryptoCISO case record for Bingham Consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E.D.N. Inversiones — Investment platform report
Published March 25, 2025 · 11:47 am EDT (America/New_York)
CryptoCISO case record for E.D.N. Inversiones. 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