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.
30,757 published case files.
Marketprotrade — Investment platform report
Published March 25, 2026 · 8:08 am EDT (America/New_York)
CryptoCISO case record for Marketprotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Refund Department — Investment platform report
Published March 25, 2026 · 6:28 am EDT (America/New_York)
CryptoCISO case record for National Refund Department. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best UK Bonds — Investment platform report
Published March 25, 2026 · 6:21 am EDT (America/New_York)
CryptoCISO case record for Best UK Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EFB LOANS — Investment platform report
Published March 25, 2026 · 6:13 am EDT (America/New_York)
CryptoCISO case record for EFB LOANS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G0ld Make Short term Profit. — Investment platform report
Published March 25, 2026 · 5:23 am EDT (America/New_York)
CryptoCISO case record for G0ld Make Short term Profit.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brentcliffe Limited — Investment platform report
Published March 25, 2026 · 5:05 am EDT (America/New_York)
CryptoCISO case record for Brentcliffe Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arcanogroupe — Investment platform report
Published March 25, 2026 · 4:59 am EDT (America/New_York)
CryptoCISO case record for Arcanogroupe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Services Investigation Agency — Investment platform report
Published March 25, 2026 · 4:30 am EDT (America/New_York)
CryptoCISO case record for Financial Services Investigation Agency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity — Investment platform report
Published March 25, 2026 · 4:27 am EDT (America/New_York)
CryptoCISO case record for MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sixaquis — Investment platform report
Published March 25, 2026 · 4:15 am EDT (America/New_York)
CryptoCISO case record for Sixaquis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Earing Group Ltd — Investment platform report
Published March 25, 2026 · 4:04 am EDT (America/New_York)
CryptoCISO case record for Earing Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →A Investmentmanagers — Investment platform report
Published March 25, 2026 · 3:42 am EDT (America/New_York)
CryptoCISO case record for A Investmentmanagers. Submit information about this operation or another investment platform through cryptociso.com.
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