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.
30,604 published case files.
Growth Praxis — Investment platform report
Published June 15, 2026 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for Growth Praxis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blu Spring Financials — Investment platform report
Published June 15, 2026 · 2:38 pm EDT (America/New_York)
CryptoCISO case record for Blu Spring Financials. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Matix Bit Investments — Investment platform report
Published June 15, 2026 · 2:28 pm EDT (America/New_York)
CryptoCISO case record for Matix Bit Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scânteie Crescore — Investment platform report
Published June 15, 2026 · 2:06 pm EDT (America/New_York)
CryptoCISO case record for Scânteie Crescore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Singapore Method/The Malay Method — Investment platform report
Published June 15, 2026 · 1:17 pm EDT (America/New_York)
CryptoCISO case record for The Singapore Method/The Malay Method. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitassist — Investment platform report
Published June 15, 2026 · 1:14 pm EDT (America/New_York)
CryptoCISO case record for Profitassist. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →London Bonds Company — Investment platform report
Published June 15, 2026 · 12:25 pm EDT (America/New_York)
CryptoCISO case record for London Bonds Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMMEDIATE LUMINARY — Investment platform report
Published June 15, 2026 · 11:58 am EDT (America/New_York)
CryptoCISO case record for IMMEDIATE LUMINARY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitmarket-Capital — Investment platform report
Published June 15, 2026 · 11:26 am EDT (America/New_York)
CryptoCISO case record for Bitmarket-Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →city investment — Investment platform report
Published June 15, 2026 · 10:54 am EDT (America/New_York)
CryptoCISO case record for city investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nobank India Pvt — Investment platform report
Published June 15, 2026 · 10:54 am EDT (America/New_York)
CryptoCISO case record for Nobank India Pvt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultimate Asset Limited — Investment platform report
Published June 15, 2026 · 10:41 am EDT (America/New_York)
CryptoCISO case record for Ultimate Asset Limited. Submit information about this operation or another investment platform through cryptociso.com.
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