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.
30,744 published case files.
Ohkajhu Wrap • Roll & Salad Bar — Investment platform report
Published February 26, 2026 · 3:03 am EST (America/New_York)
CryptoCISO case record for Ohkajhu Wrap • Roll & Salad Bar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITAL MINING CRYPTO — Investment platform report
Published February 26, 2026 · 2:45 am EST (America/New_York)
CryptoCISO case record for CAPITAL MINING CRYPTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CST SECURITIES — Investment platform report
Published February 26, 2026 · 2:29 am EST (America/New_York)
CryptoCISO case record for CST SECURITIES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@bitpsolution.com — Investment platform report
Published February 26, 2026 · 1:51 am EST (America/New_York)
CryptoCISO case record for prénom.nom@bitpsolution.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Trade Markets — Investment platform report
Published February 26, 2026 · 1:23 am EST (America/New_York)
CryptoCISO case record for One Trade Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wallstreetfx — Investment platform report
Published February 26, 2026 · 1:22 am EST (America/New_York)
CryptoCISO case record for Wallstreetfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robo Invest (robo-invest.one) — Investment platform report
Published February 26, 2026 · 12:13 am EST (America/New_York)
CryptoCISO case record for Robo Invest (robo-invest.one). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Protection Intelligence Unit — Investment platform report
Published February 25, 2026 · 10:56 pm EST (America/New_York)
CryptoCISO case record for Financial Protection Intelligence Unit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare ISA Market — Investment platform report
Published February 25, 2026 · 10:32 pm EST (America/New_York)
CryptoCISO case record for Compare ISA Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinity Financial Services — Investment platform report
Published February 25, 2026 · 9:43 pm EST (America/New_York)
CryptoCISO case record for Infinity Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Option — Investment platform report
Published February 25, 2026 · 9:24 pm EST (America/New_York)
CryptoCISO case record for Investment Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tmercados — Investment platform report
Published February 25, 2026 · 9:21 pm EST (America/New_York)
CryptoCISO case record for Tmercados. Submit information about this operation or another investment platform through cryptociso.com.
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