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.
PINGOCRYPTOS — Investment platform report
Published April 30, 2026 · 8:47 am EDT (America/New_York)
CryptoCISO case record for PINGOCRYPTOS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenwood Capital Advisors — Investment platform report
Published April 30, 2026 · 8:15 am EDT (America/New_York)
CryptoCISO case record for Greenwood Capital Advisors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stream Loans (Clone of FCA Authorised Firm) — Investment platform report
Published April 30, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Stream Loans (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gradian LTD — Investment platform report
Published April 30, 2026 · 8:00 am EDT (America/New_York)
CryptoCISO case record for Gradian LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CastilloTrade — Investment platform report
Published April 30, 2026 · 7:33 am EDT (America/New_York)
CryptoCISO case record for CastilloTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TigerFX Limited — Investment platform report
Published April 30, 2026 · 7:16 am EDT (America/New_York)
CryptoCISO case record for TigerFX Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Medena Holdings — Investment platform report
Published April 30, 2026 · 6:21 am EDT (America/New_York)
CryptoCISO case record for Medena Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mobile Kredit — Investment platform report
Published April 30, 2026 · 5:24 am EDT (America/New_York)
CryptoCISO case record for Mobile Kredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sunshine International Market Limited — Investment platform report
Published April 30, 2026 · 4:25 am EDT (America/New_York)
CryptoCISO case record for Sunshine International Market Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →R and C Assets — Investment platform report
Published April 30, 2026 · 4:18 am EDT (America/New_York)
CryptoCISO case record for R and C Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dofin Bv — Investment platform report
Published April 30, 2026 · 4:07 am EDT (America/New_York)
CryptoCISO case record for Dofin Bv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Boost — Investment platform report
Published April 30, 2026 · 2:42 am EDT (America/New_York)
CryptoCISO case record for Wealth Boost. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case