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.
30,745 published case files.
Capital Craft Trust — Investment platform report
Published February 27, 2026 · 12:56 pm EST (America/New_York)
CryptoCISO case record for Capital Craft Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Way Group — Investment platform report
Published February 27, 2026 · 12:19 pm EST (America/New_York)
CryptoCISO case record for Capital Way Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTC Fast Trade — Investment platform report
Published February 27, 2026 · 12:00 pm EST (America/New_York)
CryptoCISO case record for BTC Fast Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@selectys-gestion.com — Investment platform report
Published February 27, 2026 · 11:48 am EST (America/New_York)
CryptoCISO case record for contact@selectys-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tommylauren — Investment platform report
Published February 27, 2026 · 11:16 am EST (America/New_York)
CryptoCISO case record for Tommylauren. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PJT Academy — Investment platform report
Published February 27, 2026 · 9:20 am EST (America/New_York)
CryptoCISO case record for PJT Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitzone Investment — Investment platform report
Published February 27, 2026 · 9:14 am EST (America/New_York)
CryptoCISO case record for Profitzone Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Net Trade Global — Investment platform report
Published February 27, 2026 · 7:40 am EST (America/New_York)
CryptoCISO case record for Net Trade Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradenationltd — Investment platform report
Published February 27, 2026 · 6:05 am EST (America/New_York)
CryptoCISO case record for Tradenationltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CHRIMAFX — Investment platform report
Published February 27, 2026 · 5:45 am EST (America/New_York)
CryptoCISO case record for CHRIMAFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metropolitan Financial Institutions Supervisory — Investment platform report
Published February 27, 2026 · 5:15 am EST (America/New_York)
CryptoCISO case record for Metropolitan Financial Institutions Supervisory. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money-bonds.co.uk (Clone of FCA authorised firm) — Investment platform report
Published February 27, 2026 · 4:53 am EST (America/New_York)
CryptoCISO case record for Money-bonds.co.uk (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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