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.
30,736 published case files.
contact@analysts-crypto.com — Investment platform report
Published May 2, 2026 · 12:25 am EDT (America/New_York)
CryptoCISO case record for contact@analysts-crypto.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ola Krediet — Investment platform report
Published May 2, 2026 · 12:09 am EDT (America/New_York)
CryptoCISO case record for Ola Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BI Pinnacle — Investment platform report
Published May 2, 2026 · 12:06 am EDT (America/New_York)
CryptoCISO case record for BI Pinnacle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Private Finance Group — Investment platform report
Published May 1, 2026 · 10:47 pm EDT (America/New_York)
CryptoCISO case record for Private Finance Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldenwalletfinance — Investment platform report
Published May 1, 2026 · 8:51 pm EDT (America/New_York)
CryptoCISO case record for Goldenwalletfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Recent Finance — Investment platform report
Published May 1, 2026 · 8:12 pm EDT (America/New_York)
CryptoCISO case record for Recent Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning: New Zealanders receiving unsolicited contact from Quantree — Investment platform report
Published May 1, 2026 · 7:50 pm EDT (America/New_York)
CryptoCISO case record for Warning: New Zealanders receiving unsolicited contact from Quantree. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eton Capital Group — Investment platform report
Published May 1, 2026 · 7:32 pm EDT (America/New_York)
CryptoCISO case record for Eton Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading With Stock Market Profit — Investment platform report
Published May 1, 2026 · 6:45 pm EDT (America/New_York)
CryptoCISO case record for Trading With Stock Market Profit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Potential clone entity – Octa FX Signal — Investment platform report
Published May 1, 2026 · 5:02 pm EDT (America/New_York)
CryptoCISO case record for Potential clone entity – Octa FX Signal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bridgewave Capital — Investment platform report
Published May 1, 2026 · 4:17 pm EDT (America/New_York)
CryptoCISO case record for Bridgewave Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Redmaynecapital.com (Clone of FCA authorised firm) — Investment platform report
Published May 1, 2026 · 3:56 pm EDT (America/New_York)
CryptoCISO case record for Redmaynecapital.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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