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.
30,741 published case files.
Evaset Capital — Investment platform report
Published April 22, 2026 · 9:25 am EDT (America/New_York)
CryptoCISO case record for Evaset Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interactive Markets — Investment platform report
Published April 22, 2026 · 8:26 am EDT (America/New_York)
CryptoCISO case record for Interactive Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Versamind — Investment platform report
Published April 22, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Versamind. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZAN MICROFINANCE BANK (ZMB) — Investment platform report
Published April 22, 2026 · 7:59 am EDT (America/New_York)
CryptoCISO case record for ZAN MICROFINANCE BANK (ZMB). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fraudulent activities — Investment platform report
Published April 22, 2026 · 7:58 am EDT (America/New_York)
CryptoCISO case record for Fraudulent activities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ES-Growth Pte Ltd — Investment platform report
Published April 22, 2026 · 6:04 am EDT (America/New_York)
CryptoCISO case record for ES-Growth Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bmmcinvestment — Investment platform report
Published April 22, 2026 · 6:02 am EDT (America/New_York)
CryptoCISO case record for Bmmcinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CIB Bank (clone of EEA authorised firm) — Investment platform report
Published April 22, 2026 · 5:03 am EDT (America/New_York)
CryptoCISO case record for CIB Bank (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Age Asset Management Ltd — Investment platform report
Published April 22, 2026 · 4:44 am EDT (America/New_York)
CryptoCISO case record for Golden Age Asset Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BV Bank (Clone of FCA authorised firm) — Investment platform report
Published April 22, 2026 · 2:55 am EDT (America/New_York)
CryptoCISO case record for BV Bank (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pecan Capital MG — Investment platform report
Published April 22, 2026 · 2:47 am EDT (America/New_York)
CryptoCISO case record for Pecan Capital MG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@rueil-convergence.com — Investment platform report
Published April 22, 2026 · 2:29 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@rueil-convergence.com. Submit information about this operation or another investment platform through cryptociso.com.
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