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.
30,784 published case files.
Stako — Investment platform report
Published February 15, 2025 · 10:00 am EST (America/New_York)
CryptoCISO case record for Stako. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Max Recoveries — Investment platform report
Published February 15, 2025 · 9:57 am EST (America/New_York)
CryptoCISO case record for Max Recoveries. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Btokenbank — Investment platform report
Published February 15, 2025 · 9:46 am EST (America/New_York)
CryptoCISO case record for Btokenbank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sky Rock Signals — Investment platform report
Published February 15, 2025 · 9:13 am EST (America/New_York)
CryptoCISO case record for Sky Rock Signals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultrafx Smart Trades — Investment platform report
Published February 15, 2025 · 9:13 am EST (America/New_York)
CryptoCISO case record for Ultrafx Smart Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EA MASTER FUNDED — Investment platform report
Published February 15, 2025 · 8:46 am EST (America/New_York)
CryptoCISO case record for EA MASTER FUNDED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ec Ecoinvest — Investment platform report
Published February 15, 2025 · 8:32 am EST (America/New_York)
CryptoCISO case record for Ec Ecoinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Income bonds UK — Investment platform report
Published February 15, 2025 · 7:14 am EST (America/New_York)
CryptoCISO case record for Income bonds UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Virgin — Investment platform report
Published February 15, 2025 · 6:35 am EST (America/New_York)
CryptoCISO case record for Virgin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Overseas Investment Bank (the scam entity) — Investment platform report
Published February 15, 2025 · 5:52 am EST (America/New_York)
CryptoCISO case record for Capital Overseas Investment Bank (the scam entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gigapips — Investment platform report
Published February 15, 2025 · 5:48 am EST (America/New_York)
CryptoCISO case record for Gigapips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Setbin Center — Investment platform report
Published February 15, 2025 · 5:32 am EST (America/New_York)
CryptoCISO case record for Setbin Center. Submit information about this operation or another investment platform through cryptociso.com.
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