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.
30,647 published case files.
Topcoin Finance — Investment platform report
Published June 5, 2026 · 12:14 pm EDT (America/New_York)
CryptoCISO case record for Topcoin Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINFLEX TRADING — Investment platform report
Published June 5, 2026 · 12:06 pm EDT (America/New_York)
CryptoCISO case record for COINFLEX TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Gardens ICAV — Investment platform report
Published June 5, 2026 · 11:35 am EDT (America/New_York)
CryptoCISO case record for Capital Gardens ICAV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gestion-tam.com — Investment platform report
Published June 5, 2026 · 10:46 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@gestion-tam.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sovereignfinance — Investment platform report
Published June 5, 2026 · 10:37 am EDT (America/New_York)
CryptoCISO case record for Sovereignfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amf_support1@protonmail.com — Investment platform report
Published June 5, 2026 · 10:22 am EDT (America/New_York)
CryptoCISO case record for amf_support1@protonmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CIE-SA Financial Group — Investment platform report
Published June 5, 2026 · 8:05 am EDT (America/New_York)
CryptoCISO case record for CIE-SA Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PM Loans (clone of authorised firm) — Investment platform report
Published June 5, 2026 · 7:13 am EDT (America/New_York)
CryptoCISO case record for PM Loans (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning entity DNCA Finance — Investment platform report
Published June 5, 2026 · 7:11 am EDT (America/New_York)
CryptoCISO case record for Cloning entity DNCA Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binary Trading LLC — Investment platform report
Published June 5, 2026 · 7:06 am EDT (America/New_York)
CryptoCISO case record for Binary Trading LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Medinvestments — Investment platform report
Published June 5, 2026 · 6:12 am EDT (America/New_York)
CryptoCISO case record for Medinvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic Vegetable to business — Investment platform report
Published June 5, 2026 · 5:55 am EDT (America/New_York)
CryptoCISO case record for Organic Vegetable to business. Submit information about this operation or another investment platform through cryptociso.com.
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