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.
30,740 published case files.
OB Capital Ltd — Investment platform report
Published April 23, 2026 · 12:10 am EDT (America/New_York)
CryptoCISO case record for OB Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →What Bond — Investment platform report
Published April 22, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for What Bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Analystq — Investment platform report
Published April 22, 2026 · 11:38 pm EDT (America/New_York)
CryptoCISO case record for Analystq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinnaclesaveltd — Investment platform report
Published April 22, 2026 · 11:29 pm EDT (America/New_York)
CryptoCISO case record for Pinnaclesaveltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Alert Nation — Investment platform report
Published April 22, 2026 · 11:28 pm EDT (America/New_York)
CryptoCISO case record for The Alert Nation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stonegain Limited — Investment platform report
Published April 22, 2026 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for Stonegain Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eafi Gestion — Investment platform report
Published April 22, 2026 · 10:59 pm EDT (America/New_York)
CryptoCISO case record for Eafi Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fpic Trades — Investment platform report
Published April 22, 2026 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for Fpic Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tools4deals — Investment platform report
Published April 22, 2026 · 7:36 pm EDT (America/New_York)
CryptoCISO case record for Tools4deals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MM Global Pvt — Investment platform report
Published April 22, 2026 · 6:59 pm EDT (America/New_York)
CryptoCISO case record for MM Global Pvt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prudential Bonds — Investment platform report
Published April 22, 2026 · 5:20 pm EDT (America/New_York)
CryptoCISO case record for Prudential Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Advance Trade Ltd – Unlicensed Entity — Investment platform report
Published April 22, 2026 · 5:16 pm EDT (America/New_York)
CryptoCISO case record for Expert Advance Trade Ltd – Unlicensed Entity. 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