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.
30,745 published case files.
Uniteto — Investment platform report
Published April 14, 2026 · 10:18 am EDT (America/New_York)
CryptoCISO case record for Uniteto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SILVER CAPITAL MANAGEMENT LLC — Investment platform report
Published April 14, 2026 · 9:32 am EDT (America/New_York)
CryptoCISO case record for SILVER CAPITAL MANAGEMENT LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Man Asset Management — Investment platform report
Published April 14, 2026 · 9:30 am EDT (America/New_York)
CryptoCISO case record for Man Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clconseil Cave — Investment platform report
Published April 14, 2026 · 9:27 am EDT (America/New_York)
CryptoCISO case record for Clconseil Cave. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProClubTeam; Finance Phantom; Immediate Edge — Investment platform report
Published April 14, 2026 · 8:55 am EDT (America/New_York)
CryptoCISO case record for ProClubTeam; Finance Phantom; Immediate Edge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iztonix — Investment platform report
Published April 14, 2026 · 7:41 am EDT (America/New_York)
CryptoCISO case record for Iztonix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JP Crypto Service — Investment platform report
Published April 14, 2026 · 7:20 am EDT (America/New_York)
CryptoCISO case record for JP Crypto Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agustin Ag — Investment platform report
Published April 14, 2026 · 7:07 am EDT (America/New_York)
CryptoCISO case record for Agustin Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLOOMVEST — Investment platform report
Published April 14, 2026 · 6:53 am EDT (America/New_York)
CryptoCISO case record for BLOOMVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Borman Corp — Investment platform report
Published April 14, 2026 · 6:19 am EDT (America/New_York)
CryptoCISO case record for Borman Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plexusfin.com (Clone of FCA authorised firm) — Investment platform report
Published April 14, 2026 · 6:08 am EDT (America/New_York)
CryptoCISO case record for Plexusfin.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Groupapaccme — Investment platform report
Published April 14, 2026 · 5:43 am EDT (America/New_York)
CryptoCISO case record for Groupapaccme. Submit information about this operation or another investment platform through cryptociso.com.
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