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.
30,751 published case files.
Sapporo Capital — Investment platform report
Published April 4, 2026 · 5:24 am EDT (America/New_York)
CryptoCISO case record for Sapporo Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEX Atlantic Corporation — Investment platform report
Published April 4, 2026 · 3:59 am EDT (America/New_York)
CryptoCISO case record for MEX Atlantic Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Galloway Investment Group — Investment platform report
Published April 4, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Galloway Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Cap Financial LLC (Green Cap) — Investment platform report
Published April 4, 2026 · 3:03 am EDT (America/New_York)
CryptoCISO case record for Green Cap Financial LLC (Green Cap). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Galaxy Trading (clone of former PSD Agent) — Investment platform report
Published April 4, 2026 · 2:43 am EDT (America/New_York)
CryptoCISO case record for Galaxy Trading (clone of former PSD Agent). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pjp Epargne Whisky — Investment platform report
Published April 4, 2026 · 1:04 am EDT (America/New_York)
CryptoCISO case record for Pjp Epargne Whisky. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX — Investment platform report
Published April 4, 2026 · 12:20 am EDT (America/New_York)
CryptoCISO case record for Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Genius — Investment platform report
Published April 3, 2026 · 11:10 pm EDT (America/New_York)
CryptoCISO case record for Crypto Genius. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Groupbtc — Investment platform report
Published April 3, 2026 · 10:42 pm EDT (America/New_York)
CryptoCISO case record for Groupbtc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIRST ALLIED ADVISORY SERVICES — Investment platform report
Published April 3, 2026 · 10:08 pm EDT (America/New_York)
CryptoCISO case record for FIRST ALLIED ADVISORY SERVICES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gistrades — Investment platform report
Published April 3, 2026 · 9:58 pm EDT (America/New_York)
CryptoCISO case record for Gistrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@anyti-me.com — Investment platform report
Published April 3, 2026 · 9:15 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@anyti-me.com. Submit information about this operation or another investment platform through cryptociso.com.
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