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.
30,747 published case files.
ALYWRW FOR MARKETING AND PR L.L.C — Investment platform report
Published April 12, 2026 · 9:20 pm EDT (America/New_York)
CryptoCISO case record for ALYWRW FOR MARKETING AND PR L.L.C. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →THINK MARKETS/THINK CAPITAL — Investment platform report
Published April 12, 2026 · 8:27 pm EDT (America/New_York)
CryptoCISO case record for THINK MARKETS/THINK CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nex — Investment platform report
Published April 12, 2026 · 5:58 pm EDT (America/New_York)
CryptoCISO case record for Nex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Argentis Capora — Investment platform report
Published April 12, 2026 · 4:59 pm EDT (America/New_York)
CryptoCISO case record for Argentis Capora. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cerberus — Investment platform report
Published April 12, 2026 · 3:59 pm EDT (America/New_York)
CryptoCISO case record for Cerberus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BW Financial Services (Clone) — Investment platform report
Published April 12, 2026 · 2:50 pm EDT (America/New_York)
CryptoCISO case record for BW Financial Services (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loan Portals (clone of authorised firm) — Investment platform report
Published April 12, 2026 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for Loan Portals (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gestion-crypto.com — Investment platform report
Published April 12, 2026 · 12:19 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@gestion-crypto.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@amf-france.cc — Investment platform report
Published April 12, 2026 · 12:07 pm EDT (America/New_York)
CryptoCISO case record for info@amf-france.cc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTC Trading Pro — Investment platform report
Published April 12, 2026 · 10:38 am EDT (America/New_York)
CryptoCISO case record for BTC Trading Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →False and misleading posts on Mass Media and Social Media — Investment platform report
Published April 12, 2026 · 9:44 am EDT (America/New_York)
CryptoCISO case record for False and misleading posts on Mass Media and Social Media. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plus Finanzen — Investment platform report
Published April 12, 2026 · 8:16 am EDT (America/New_York)
CryptoCISO case record for Plus Finanzen. Submit information about this operation or another investment platform through cryptociso.com.
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