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.
30,790 published case files.
BITCOIN CODE (CLONE) — Investment platform report
Published February 9, 2025 · 10:38 am EST (America/New_York)
CryptoCISO case record for BITCOIN CODE (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AGW-MS Capital — Investment platform report
Published February 9, 2025 · 9:54 am EST (America/New_York)
CryptoCISO case record for AGW-MS Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ether Limited — Investment platform report
Published February 9, 2025 · 9:05 am EST (America/New_York)
CryptoCISO case record for Ether Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aiternativ Ltd. — Investment platform report
Published February 9, 2025 · 9:04 am EST (America/New_York)
CryptoCISO case record for Aiternativ Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equities Registrar — Investment platform report
Published February 9, 2025 · 8:29 am EST (America/New_York)
CryptoCISO case record for Equities Registrar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SARANDI TRADE — Investment platform report
Published February 9, 2025 · 7:14 am EST (America/New_York)
CryptoCISO case record for SARANDI TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fincapitus — Investment platform report
Published February 9, 2025 · 6:57 am EST (America/New_York)
CryptoCISO case record for Fincapitus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Savings Providers — Investment platform report
Published February 9, 2025 · 5:45 am EST (America/New_York)
CryptoCISO case record for Savings Providers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file → expertcapitalmarkets.com astrocapitalmarkets.com — Investment platform report
Published February 9, 2025 · 5:37 am EST (America/New_York)
CryptoCISO case record for expertcapitalmarkets.com astrocapitalmarkets.com . Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Event Topmedia012 — Investment platform report
Published February 9, 2025 · 4:36 am EST (America/New_York)
CryptoCISO case record for Event Topmedia012. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NPJ Asset Management (clone of FCA authorised firm) — Investment platform report
Published February 9, 2025 · 4:28 am EST (America/New_York)
CryptoCISO case record for NPJ Asset Management (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Powell Advance Associates — Investment platform report
Published February 9, 2025 · 3:01 am EST (America/New_York)
CryptoCISO case record for Powell Advance Associates. 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