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.
30,554 published case files.
SRB Group — Investment platform report
Published June 28, 2026 · 9:25 am EDT (America/New_York)
CryptoCISO case record for SRB Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JHCwcb — Investment platform report
Published June 28, 2026 · 9:24 am EDT (America/New_York)
CryptoCISO case record for JHCwcb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitoptiver — Investment platform report
Published June 28, 2026 · 9:16 am EDT (America/New_York)
CryptoCISO case record for Bitoptiver. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFITS STOCK FX — Investment platform report
Published June 28, 2026 · 8:20 am EDT (America/New_York)
CryptoCISO case record for PROFITS STOCK FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Billions Investment — Investment platform report
Published June 28, 2026 · 7:46 am EDT (America/New_York)
CryptoCISO case record for Billions Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acadianam Ltd (clone of FCA authorised firm) — Investment platform report
Published June 28, 2026 · 7:35 am EDT (America/New_York)
CryptoCISO case record for Acadianam Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MATERIA LIMITED — Investment platform report
Published June 28, 2026 · 7:34 am EDT (America/New_York)
CryptoCISO case record for MATERIA LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoNovaPRO — Investment platform report
Published June 28, 2026 · 7:00 am EDT (America/New_York)
CryptoCISO case record for CryptoNovaPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coyken — Investment platform report
Published June 28, 2026 · 5:58 am EDT (America/New_York)
CryptoCISO case record for Coyken. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peachlimit — Investment platform report
Published June 28, 2026 · 4:36 am EDT (America/New_York)
CryptoCISO case record for Peachlimit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapitalXTrade — Investment platform report
Published June 28, 2026 · 3:27 am EDT (America/New_York)
CryptoCISO case record for CapitalXTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@amf-fr.com — Investment platform report
Published June 28, 2026 · 3:26 am EDT (America/New_York)
CryptoCISO case record for support@amf-fr.com. Submit information about this operation or another investment platform through cryptociso.com.
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