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.
30,515 published case files.
Eurofingo — Investment platform report
Published July 10, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Eurofingo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coolbaugh Securities — Investment platform report
Published July 10, 2026 · 12:20 am EDT (America/New_York)
CryptoCISO case record for Coolbaugh Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLG Finance — Investment platform report
Published July 9, 2026 · 11:54 pm EDT (America/New_York)
CryptoCISO case record for BLG Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tra Set282 — Investment platform report
Published July 9, 2026 · 11:21 pm EDT (America/New_York)
CryptoCISO case record for Tra Set282. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGICOINS — Investment platform report
Published July 9, 2026 · 10:50 pm EDT (America/New_York)
CryptoCISO case record for DIGICOINS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALVINESCAPITAL — Investment platform report
Published July 9, 2026 · 10:35 pm EDT (America/New_York)
CryptoCISO case record for ALVINESCAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Manage — Investment platform report
Published July 9, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Capital Manage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standard Hokori Group — Investment platform report
Published July 9, 2026 · 10:26 pm EDT (America/New_York)
CryptoCISO case record for Standard Hokori Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amf-france@mx-encrypted.com — Investment platform report
Published July 9, 2026 · 9:54 pm EDT (America/New_York)
CryptoCISO case record for amf-france@mx-encrypted.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SKN — Investment platform report
Published July 9, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for SKN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone DBG Markets — Investment platform report
Published July 9, 2026 · 8:17 pm EDT (America/New_York)
CryptoCISO case record for Clone DBG Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acapital Bbagencia — Investment platform report
Published July 9, 2026 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for Acapital Bbagencia. Submit information about this operation or another investment platform through cryptociso.com.
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