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.
30,685 published case files.
Financial Trading Board — Investment platform report
Published May 18, 2026 · 1:14 pm EDT (America/New_York)
CryptoCISO case record for Financial Trading Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Charleston Corporate Partners — Investment platform report
Published May 18, 2026 · 1:00 pm EDT (America/New_York)
CryptoCISO case record for Charleston Corporate Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EIS Investments — Investment platform report
Published May 18, 2026 · 12:25 pm EDT (America/New_York)
CryptoCISO case record for EIS Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profit Miners — Investment platform report
Published May 18, 2026 · 11:41 am EDT (America/New_York)
CryptoCISO case record for Profit Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustee Elite (Imposter) — Investment platform report
Published May 18, 2026 · 10:45 am EDT (America/New_York)
CryptoCISO case record for Trustee Elite (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rocketpipsltd — Investment platform report
Published May 18, 2026 · 9:09 am EDT (America/New_York)
CryptoCISO case record for Rocketpipsltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Traders — Investment platform report
Published May 18, 2026 · 7:14 am EDT (America/New_York)
CryptoCISO case record for Finance Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dreamquest Ltd. — Investment platform report
Published May 18, 2026 · 7:02 am EDT (America/New_York)
CryptoCISO case record for Dreamquest Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hua Seng Heng Prime — Investment platform report
Published May 18, 2026 · 6:51 am EDT (America/New_York)
CryptoCISO case record for Hua Seng Heng Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Fran Capital AG — Investment platform report
Published May 18, 2026 · 6:50 am EDT (America/New_York)
CryptoCISO case record for Swiss Fran Capital AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amaz0n Marketing 0nline — Investment platform report
Published May 18, 2026 · 6:33 am EDT (America/New_York)
CryptoCISO case record for Amaz0n Marketing 0nline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AIFIA — Investment platform report
Published May 18, 2026 · 5:26 am EDT (America/New_York)
CryptoCISO case record for AIFIA. Submit information about this operation or another investment platform through cryptociso.com.
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