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.
30,617 published case files.
RAM Active Investments (Clone) — Investment platform report
Published June 9, 2026 · 9:00 pm EDT (America/New_York)
CryptoCISO case record for RAM Active Investments (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@axdubireland.com — Investment platform report
Published June 9, 2026 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for info@axdubireland.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon builds business — Investment platform report
Published June 9, 2026 · 6:53 pm EDT (America/New_York)
CryptoCISO case record for Amazon builds business. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PFH Markets Ltd — Investment platform report
Published June 9, 2026 · 6:22 pm EDT (America/New_York)
CryptoCISO case record for PFH Markets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →lawfinancial.it (Clone of FCA Authorised Firm) — Investment platform report
Published June 9, 2026 · 5:47 pm EDT (America/New_York)
CryptoCISO case record for lawfinancial.it (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Noriculas Private Holdings — Investment platform report
Published June 9, 2026 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Noriculas Private Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bank and Clients (Clone of FCA authorised firm) — Investment platform report
Published June 9, 2026 · 4:47 pm EDT (America/New_York)
CryptoCISO case record for Bank and Clients (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →nom.prénom@egm-energie-asset.com — Investment platform report
Published June 9, 2026 · 3:51 pm EDT (America/New_York)
CryptoCISO case record for nom.prénom@egm-energie-asset.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWIFT COIN TRADES — Investment platform report
Published June 9, 2026 · 2:02 pm EDT (America/New_York)
CryptoCISO case record for SWIFT COIN TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →blendloans.co.uk (Clone of FCA authorised firm) — Investment platform report
Published June 9, 2026 · 1:40 pm EDT (America/New_York)
CryptoCISO case record for blendloans.co.uk (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Evolution — Investment platform report
Published June 9, 2026 · 1:11 pm EDT (America/New_York)
CryptoCISO case record for Bitcoin Evolution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlphaInvestals.Com Investments — Investment platform report
Published June 9, 2026 · 12:35 pm EDT (America/New_York)
CryptoCISO case record for AlphaInvestals.Com Investments. Submit information about this operation or another investment platform through cryptociso.com.
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