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.
Beginner Investor-Speculator — Investment platform report
Published March 9, 2026 · 5:20 pm EDT (America/New_York)
CryptoCISO case record for Beginner Investor-Speculator. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Metropolitan Bank — Investment platform report
Published March 9, 2026 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for Swiss Metropolitan Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@poste-immo-gestion.fr — Investment platform report
Published March 9, 2026 · 4:09 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@poste-immo-gestion.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vega Gainlux — Investment platform report
Published March 9, 2026 · 3:06 pm EDT (America/New_York)
CryptoCISO case record for Vega Gainlux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@privalux-france.com — Investment platform report
Published March 9, 2026 · 2:21 pm EDT (America/New_York)
CryptoCISO case record for info@privalux-france.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →nmtysw.com (no relation to a UK management consultancy firm OC&C — Investment platform report
Published March 9, 2026 · 1:46 pm EDT (America/New_York)
CryptoCISO case record for nmtysw.com (no relation to a UK management consultancy firm OC&C. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →smarttrader_om — Investment platform report
Published March 9, 2026 · 1:13 pm EDT (America/New_York)
CryptoCISO case record for smarttrader_om. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ML-capital ( — Investment platform report
Published March 9, 2026 · 12:49 pm EDT (America/New_York)
CryptoCISO case record for ML-capital (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Realffxtrade24 — Investment platform report
Published March 9, 2026 · 12:43 pm EDT (America/New_York)
CryptoCISO case record for Realffxtrade24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Surety & Guarantee Services Limited — Investment platform report
Published March 9, 2026 · 9:46 am EDT (America/New_York)
CryptoCISO case record for Surety & Guarantee Services Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINMAINVEST — Investment platform report
Published March 9, 2026 · 8:05 am EDT (America/New_York)
CryptoCISO case record for COINMAINVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mountain Bridge Investment House — Investment platform report
Published March 9, 2026 · 7:57 am EDT (America/New_York)
CryptoCISO case record for Mountain Bridge Investment House. Submit information about this operation or another investment platform through cryptociso.com.
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