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.
30,752 published case files.
candle.traders — Investment platform report
Published April 2, 2026 · 6:31 am EDT (America/New_York)
CryptoCISO case record for candle.traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAESON INTERNATIONAL GROUP — Investment platform report
Published April 2, 2026 · 6:29 am EDT (America/New_York)
CryptoCISO case record for MAESON INTERNATIONAL GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Blockchain Era — Investment platform report
Published April 2, 2026 · 6:04 am EDT (America/New_York)
CryptoCISO case record for The Blockchain Era. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MOSBY GROUP Mosby Lincoln LC — Investment platform report
Published April 2, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for MOSBY GROUP Mosby Lincoln LC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sky Assetcrest — Investment platform report
Published April 2, 2026 · 5:40 am EDT (America/New_York)
CryptoCISO case record for Sky Assetcrest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Huayafx — Investment platform report
Published April 2, 2026 · 4:58 am EDT (America/New_York)
CryptoCISO case record for Huayafx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advanced Software Solutions Ltd — Investment platform report
Published April 2, 2026 · 2:28 am EDT (America/New_York)
CryptoCISO case record for Advanced Software Solutions Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →capitalgeneration — Investment platform report
Published April 2, 2026 · 2:13 am EDT (America/New_York)
CryptoCISO case record for capitalgeneration. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amigos Loan (Clone of FCA Authorised Firm) — Investment platform report
Published April 2, 2026 · 1:12 am EDT (America/New_York)
CryptoCISO case record for Amigos Loan (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Covestium Limited Investment Consultant (Clone of FCA authorised firm) — Investment platform report
Published April 2, 2026 · 12:42 am EDT (America/New_York)
CryptoCISO case record for Covestium Limited Investment Consultant (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Geneveinv — Investment platform report
Published April 1, 2026 · 11:17 pm EDT (America/New_York)
CryptoCISO case record for Geneveinv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hamilon FE/ Hamiltonfe — Investment platform report
Published April 1, 2026 · 9:25 pm EDT (America/New_York)
CryptoCISO case record for Hamilon FE/ Hamiltonfe. Submit information about this operation or another investment platform through cryptociso.com.
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