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.
30,538 published case files.
Llffinancial — Investment platform report
Published July 2, 2026 · 9:34 pm EDT (America/New_York)
CryptoCISO case record for Llffinancial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finex Capital24 — Investment platform report
Published July 2, 2026 · 9:28 pm EDT (America/New_York)
CryptoCISO case record for Finex Capital24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATLANTIC ALLIANCE PARTNERSHIP CORP — Investment platform report
Published July 2, 2026 · 8:40 pm EDT (America/New_York)
CryptoCISO case record for ATLANTIC ALLIANCE PARTNERSHIP CORP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@amf-finance.finance — Investment platform report
Published July 2, 2026 · 8:32 pm EDT (America/New_York)
CryptoCISO case record for support@amf-finance.finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OPTIMUM INVEST LTD — Investment platform report
Published July 2, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for OPTIMUM INVEST LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marblestone Partners Ltd — Investment platform report
Published July 2, 2026 · 7:57 pm EDT (America/New_York)
CryptoCISO case record for Marblestone Partners Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bad Credit Loans Company (Clone of FCA authorised firm) — Investment platform report
Published July 2, 2026 · 7:54 pm EDT (America/New_York)
CryptoCISO case record for Bad Credit Loans Company (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Business Choice Partners Group — Investment platform report
Published July 2, 2026 · 7:17 pm EDT (America/New_York)
CryptoCISO case record for Business Choice Partners Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CCP Investment (Clone of an EEA authorised firm) — Investment platform report
Published July 2, 2026 · 7:10 pm EDT (America/New_York)
CryptoCISO case record for CCP Investment (Clone of an EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Savitpay — Investment platform report
Published July 2, 2026 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for Savitpay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuantumproAi — Investment platform report
Published July 2, 2026 · 7:02 pm EDT (America/New_York)
CryptoCISO case record for QuantumproAi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Option Bull Market — Investment platform report
Published July 2, 2026 · 5:51 pm EDT (America/New_York)
CryptoCISO case record for Option Bull Market. Submit information about this operation or another investment platform through cryptociso.com.
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