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.
30,743 published case files.
MILLIVA — Investment platform report
Published February 24, 2026 · 4:48 pm EST (America/New_York)
CryptoCISO case record for MILLIVA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eastcredits — Investment platform report
Published February 24, 2026 · 4:46 pm EST (America/New_York)
CryptoCISO case record for Eastcredits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SANDBERG FINANCIALS LLC — Investment platform report
Published February 24, 2026 · 2:44 pm EST (America/New_York)
CryptoCISO case record for SANDBERG FINANCIALS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multi Month Loans (clone of Introducer Appointed Representative) — Investment platform report
Published February 24, 2026 · 2:44 pm EST (America/New_York)
CryptoCISO case record for Multi Month Loans (clone of Introducer Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FFA (UK) Limited — Investment platform report
Published February 24, 2026 · 2:06 pm EST (America/New_York)
CryptoCISO case record for FFA (UK) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uoncrypto — Investment platform report
Published February 24, 2026 · 1:35 pm EST (America/New_York)
CryptoCISO case record for Uoncrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →eToroX — Investment platform report
Published February 24, 2026 · 1:28 pm EST (America/New_York)
CryptoCISO case record for eToroX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algobit Ltd trading as AstroFX — Investment platform report
Published February 24, 2026 · 1:08 pm EST (America/New_York)
CryptoCISO case record for Algobit Ltd trading as AstroFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Snel Direct Krediet — Investment platform report
Published February 24, 2026 · 1:06 pm EST (America/New_York)
CryptoCISO case record for Snel Direct Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pristine Group LLC (FinFix) — Investment platform report
Published February 24, 2026 · 12:45 pm EST (America/New_York)
CryptoCISO case record for Pristine Group LLC (FinFix). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hera Investors — Investment platform report
Published February 24, 2026 · 9:46 am EST (America/New_York)
CryptoCISO case record for Hera Investors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crfp8 Carrefour — Investment platform report
Published February 24, 2026 · 9:27 am EST (America/New_York)
CryptoCISO case record for Crfp8 Carrefour. Submit information about this operation or another investment platform through cryptociso.com.
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