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.
Beggins Group LLC — Investment platform report
Published June 1, 2026 · 11:23 pm EDT (America/New_York)
CryptoCISO case record for Beggins Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Copy Trades — Investment platform report
Published June 1, 2026 · 11:12 pm EDT (America/New_York)
CryptoCISO case record for Copy Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Red Maple Trading International — Investment platform report
Published June 1, 2026 · 10:09 pm EDT (America/New_York)
CryptoCISO case record for Red Maple Trading International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NorthProfit/Dulcet Group LLC — Investment platform report
Published June 1, 2026 · 9:25 pm EDT (America/New_York)
CryptoCISO case record for NorthProfit/Dulcet Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EstacionDeCrypto — Investment platform report
Published June 1, 2026 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for EstacionDeCrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cloning of SOFISA FINANCE S.A. SICAF-FIS — Investment platform report
Published June 1, 2026 · 8:52 pm EDT (America/New_York)
CryptoCISO case record for cloning of SOFISA FINANCE S.A. SICAF-FIS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COIN SPLASH — Investment platform report
Published June 1, 2026 · 8:43 pm EDT (America/New_York)
CryptoCISO case record for COIN SPLASH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MFSA Warning – Libra Markets – Unlicensed Exchange — Investment platform report
Published June 1, 2026 · 6:38 pm EDT (America/New_York)
CryptoCISO case record for MFSA Warning – Libra Markets – Unlicensed Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Super Coin FX — Investment platform report
Published June 1, 2026 · 6:32 pm EDT (America/New_York)
CryptoCISO case record for Super Coin FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoinalrex — Investment platform report
Published June 1, 2026 · 6:30 pm EDT (America/New_York)
CryptoCISO case record for Bitcoinalrex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Anzcapitals — Investment platform report
Published June 1, 2026 · 5:48 pm EDT (America/New_York)
CryptoCISO case record for Anzcapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lavenhill Securities Limited — Investment platform report
Published June 1, 2026 · 3:24 pm EDT (America/New_York)
CryptoCISO case record for Lavenhill Securities Limited. Submit information about this operation or another investment platform through cryptociso.com.
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