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.
30,749 published case files.
Luxe Capital Growth (Imposter) — Investment platform report
Published March 5, 2026 · 10:32 am EST (America/New_York)
CryptoCISO case record for Luxe Capital Growth (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Llb Alpha — Investment platform report
Published March 5, 2026 · 9:32 am EST (America/New_York)
CryptoCISO case record for Llb Alpha. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Horizon Loans (Clone) — Investment platform report
Published March 5, 2026 · 7:34 am EST (America/New_York)
CryptoCISO case record for Capital Horizon Loans (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easy Money Loan — Investment platform report
Published March 5, 2026 · 6:57 am EST (America/New_York)
CryptoCISO case record for Easy Money Loan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Banor — Investment platform report
Published March 5, 2026 · 6:46 am EST (America/New_York)
CryptoCISO case record for Banor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bytreal — Investment platform report
Published March 5, 2026 · 6:39 am EST (America/New_York)
CryptoCISO case record for Bytreal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lincoln & Rutherford Trust Management — Investment platform report
Published March 5, 2026 · 5:58 am EST (America/New_York)
CryptoCISO case record for Lincoln & Rutherford Trust Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →capital-partnersgroup.com (Clone of FCA Authorised Firm) — Investment platform report
Published March 5, 2026 · 5:46 am EST (America/New_York)
CryptoCISO case record for capital-partnersgroup.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Crest Insight — Investment platform report
Published March 5, 2026 · 5:26 am EST (America/New_York)
CryptoCISO case record for Golden Crest Insight. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STANDARD INTERCONTINENTAL SAVINGS BANK — Investment platform report
Published March 5, 2026 · 4:31 am EST (America/New_York)
CryptoCISO case record for STANDARD INTERCONTINENTAL SAVINGS BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptohashminesfx — Investment platform report
Published March 5, 2026 · 4:20 am EST (America/New_York)
CryptoCISO case record for Cryptohashminesfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ukincomebonds.so — Investment platform report
Published March 5, 2026 · 4:06 am EST (America/New_York)
CryptoCISO case record for ukincomebonds.so. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case