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.
30,697 published case files.
Raiden Global ICAV (CLONE) — Investment platform report
Published May 14, 2026 · 2:55 am EDT (America/New_York)
CryptoCISO case record for Raiden Global ICAV (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptocilia — Investment platform report
Published May 14, 2026 · 2:05 am EDT (America/New_York)
CryptoCISO case record for Cryptocilia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenloancl — Investment platform report
Published May 14, 2026 · 1:36 am EDT (America/New_York)
CryptoCISO case record for Greenloancl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DEXOFINANCE GLOBAL — Investment platform report
Published May 13, 2026 · 10:48 pm EDT (America/New_York)
CryptoCISO case record for DEXOFINANCE GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SovereignFX — Investment platform report
Published May 13, 2026 · 10:30 pm EDT (America/New_York)
CryptoCISO case record for SovereignFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Principle Forsakrings Holdings (clone of EEA authorised firm) — Investment platform report
Published May 13, 2026 · 10:10 pm EDT (America/New_York)
CryptoCISO case record for Principle Forsakrings Holdings (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Charter Savings Bank (clone of an FCA authorised firm) — Investment platform report
Published May 13, 2026 · 9:53 pm EDT (America/New_York)
CryptoCISO case record for Charter Savings Bank (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goodwin Consultancy Services LLC — Investment platform report
Published May 13, 2026 · 9:09 pm EDT (America/New_York)
CryptoCISO case record for Goodwin Consultancy Services LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Theystole — Investment platform report
Published May 13, 2026 · 8:38 pm EDT (America/New_York)
CryptoCISO case record for Theystole. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Ten PrimeTenPrimeTen Limited — Investment platform report
Published May 13, 2026 · 8:34 pm EDT (America/New_York)
CryptoCISO case record for Prime Ten PrimeTenPrimeTen Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kearns Investment — Investment platform report
Published May 13, 2026 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for Kearns Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sbmosi — Investment platform report
Published May 13, 2026 · 6:37 pm EDT (America/New_York)
CryptoCISO case record for Sbmosi. Submit information about this operation or another investment platform through cryptociso.com.
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