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.
30,614 published case files.
NatWest Bonds — Investment platform report
Published June 10, 2026 · 10:32 pm EDT (America/New_York)
CryptoCISO case record for NatWest Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@blfund-eco.com — Investment platform report
Published June 10, 2026 · 9:32 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@blfund-eco.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexabitgrow — Investment platform report
Published June 10, 2026 · 8:58 pm EDT (America/New_York)
CryptoCISO case record for Nexabitgrow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACCET MINING — Investment platform report
Published June 10, 2026 · 7:47 pm EDT (America/New_York)
CryptoCISO case record for ACCET MINING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richmond Terrace Capital — Investment platform report
Published June 10, 2026 · 7:42 pm EDT (America/New_York)
CryptoCISO case record for Richmond Terrace Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HTB Investment — Investment platform report
Published June 10, 2026 · 7:17 pm EDT (America/New_York)
CryptoCISO case record for HTB Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMP Investment Holdings (Imposter) — Investment platform report
Published June 10, 2026 · 6:47 pm EDT (America/New_York)
CryptoCISO case record for AMP Investment Holdings (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlanticapital — Investment platform report
Published June 10, 2026 · 6:31 pm EDT (America/New_York)
CryptoCISO case record for Atlanticapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Emirex (New York) — Investment platform report
Published June 10, 2026 · 6:10 pm EDT (America/New_York)
CryptoCISO case record for Emirex (New York). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pttep — Investment platform report
Published June 10, 2026 · 5:59 pm EDT (America/New_York)
CryptoCISO case record for Pttep. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dexofinance — Investment platform report
Published June 10, 2026 · 5:04 pm EDT (America/New_York)
CryptoCISO case record for Dexofinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketsca — Investment platform report
Published June 10, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Marketsca. Submit information about this operation or another investment platform through cryptociso.com.
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