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.
30,654 published case files.
Crypto Fam ( — Investment platform report
Published June 2, 2026 · 4:02 am EDT (America/New_York)
CryptoCISO case record for Crypto Fam (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saanutfinance — Investment platform report
Published June 2, 2026 · 3:59 am EDT (America/New_York)
CryptoCISO case record for Saanutfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suisse HK Limited — Investment platform report
Published June 2, 2026 · 3:30 am EDT (America/New_York)
CryptoCISO case record for Suisse HK Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SPT Media LLC using the — Investment platform report
Published June 2, 2026 · 1:22 am EDT (America/New_York)
CryptoCISO case record for SPT Media LLC using the. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safe Trades 24 Options Fx — Investment platform report
Published June 2, 2026 · 1:11 am EDT (America/New_York)
CryptoCISO case record for Safe Trades 24 Options Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →allianz-gc — Investment platform report
Published June 2, 2026 · 1:10 am EDT (America/New_York)
CryptoCISO case record for allianz-gc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CashPay — Investment platform report
Published June 2, 2026 · 12:38 am EDT (America/New_York)
CryptoCISO case record for CashPay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SupaBinances ltd — Investment platform report
Published June 2, 2026 · 12:38 am EDT (America/New_York)
CryptoCISO case record for SupaBinances ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MetalsWise — Investment platform report
Published June 1, 2026 · 11:44 pm EDT (America/New_York)
CryptoCISO case record for MetalsWise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ott Investments — Investment platform report
Published June 1, 2026 · 11:42 pm EDT (America/New_York)
CryptoCISO case record for Ott Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rockpoint Partners — Investment platform report
Published June 1, 2026 · 11:31 pm EDT (America/New_York)
CryptoCISO case record for Rockpoint Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Progrow2 — Investment platform report
Published June 1, 2026 · 11:30 pm EDT (America/New_York)
CryptoCISO case record for Progrow2. Submit information about this operation or another investment platform through cryptociso.com.
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