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.
30,543 published case files.
Agrowealth Builder — Investment platform report
Published July 1, 2026 · 6:24 am EDT (America/New_York)
CryptoCISO case record for Agrowealth Builder. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartmoney System — Investment platform report
Published July 1, 2026 · 6:07 am EDT (America/New_York)
CryptoCISO case record for Smartmoney System. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EVETRADEOPTIONS — Investment platform report
Published July 1, 2026 · 5:47 am EDT (America/New_York)
CryptoCISO case record for EVETRADEOPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITAL TOWER — Investment platform report
Published July 1, 2026 · 4:36 am EDT (America/New_York)
CryptoCISO case record for CAPITAL TOWER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Proven Oil Asia Ltd — Investment platform report
Published July 1, 2026 · 3:53 am EDT (America/New_York)
CryptoCISO case record for Proven Oil Asia Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aito Capital — Investment platform report
Published July 1, 2026 · 3:37 am EDT (America/New_York)
CryptoCISO case record for Aito Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hawks Forex — Investment platform report
Published July 1, 2026 · 3:24 am EDT (America/New_York)
CryptoCISO case record for Hawks Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Placements Management — Investment platform report
Published July 1, 2026 · 3:23 am EDT (America/New_York)
CryptoCISO case record for Premium Placements Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Firla Credit Bank — Investment platform report
Published July 1, 2026 · 2:29 am EDT (America/New_York)
CryptoCISO case record for Firla Credit Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fibovest — Investment platform report
Published July 1, 2026 · 2:15 am EDT (America/New_York)
CryptoCISO case record for Fibovest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoFreedom — Investment platform report
Published July 1, 2026 · 1:40 am EDT (America/New_York)
CryptoCISO case record for CryptoFreedom. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MULTICOIN CAPITAL — Investment platform report
Published July 1, 2026 · 1:30 am EDT (America/New_York)
CryptoCISO case record for MULTICOIN CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
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