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.
30,675 published case files.
Redstone Capital Partners — Investment platform report
Published May 23, 2026 · 10:19 am EDT (America/New_York)
CryptoCISO case record for Redstone Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFD CAPITAL INVESTMENT — Investment platform report
Published May 23, 2026 · 7:42 am EDT (America/New_York)
CryptoCISO case record for CFD CAPITAL INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →coinbase@centresinfo.me — Investment platform report
Published May 23, 2026 · 7:19 am EDT (America/New_York)
CryptoCISO case record for coinbase@centresinfo.me. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axaimltd — Investment platform report
Published May 23, 2026 · 7:14 am EDT (America/New_York)
CryptoCISO case record for Axaimltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VEG OHKAJHU-Organic. — Investment platform report
Published May 23, 2026 · 7:08 am EDT (America/New_York)
CryptoCISO case record for VEG OHKAJHU-Organic.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) — Investment platform report
Published May 23, 2026 · 6:56 am EDT (America/New_York)
CryptoCISO case record for National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bendigo Coins LTD (clone of FCA authorised firm) — Investment platform report
Published May 23, 2026 · 6:39 am EDT (America/New_York)
CryptoCISO case record for Bendigo Coins LTD (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unocoins — Investment platform report
Published May 23, 2026 · 6:25 am EDT (America/New_York)
CryptoCISO case record for Unocoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTERSOS — Investment platform report
Published May 23, 2026 · 5:54 am EDT (America/New_York)
CryptoCISO case record for INTERSOS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rebound Invest — Investment platform report
Published May 23, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Rebound Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magnitude Financial Group offering unrealistically high returns — Investment platform report
Published May 23, 2026 · 5:29 am EDT (America/New_York)
CryptoCISO case record for Magnitude Financial Group offering unrealistically high returns. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MERGE DYNAMICS CONSULTING GROUP LLP — Investment platform report
Published May 23, 2026 · 2:32 am EDT (America/New_York)
CryptoCISO case record for MERGE DYNAMICS CONSULTING GROUP LLP. Submit information about this operation or another investment platform through cryptociso.com.
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