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.
30,516 published case files.
Oilgrain Corporative — Investment platform report
Published July 9, 2026 · 2:20 pm EDT (America/New_York)
CryptoCISO case record for Oilgrain Corporative. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Ec Markets — Investment platform report
Published July 9, 2026 · 2:12 pm EDT (America/New_York)
CryptoCISO case record for Clone Ec Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clean Energy Saving — Investment platform report
Published July 9, 2026 · 2:00 pm EDT (America/New_York)
CryptoCISO case record for Clean Energy Saving. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hedgetrust Investment — Investment platform report
Published July 9, 2026 · 1:48 pm EDT (America/New_York)
CryptoCISO case record for Hedgetrust Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Options Trade — Investment platform report
Published July 9, 2026 · 1:35 pm EDT (America/New_York)
CryptoCISO case record for FX Options Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RBM International Limited — Investment platform report
Published July 9, 2026 · 1:05 pm EDT (America/New_York)
CryptoCISO case record for RBM International Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Potential clone entity – Global Infrastructure Partners — Investment platform report
Published July 9, 2026 · 1:01 pm EDT (America/New_York)
CryptoCISO case record for Potential clone entity – Global Infrastructure Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOBOX — Investment platform report
Published July 9, 2026 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for FOBOX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fridman Wealth Partners — Investment platform report
Published July 9, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Fridman Wealth Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ambrosia Asset Management UK (clone of formerly EEA authorised firm) — Investment platform report
Published July 9, 2026 · 12:29 pm EDT (America/New_York)
CryptoCISO case record for Ambrosia Asset Management UK (clone of formerly EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitrue — Investment platform report
Published July 9, 2026 · 12:14 pm EDT (America/New_York)
CryptoCISO case record for Bitrue. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcotel — Investment platform report
Published July 9, 2026 · 11:57 am EDT (America/New_York)
CryptoCISO case record for Bitcotel. Submit information about this operation or another investment platform through cryptociso.com.
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