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.
30,738 published case files.
Ohjuice.pluk phak praw rak mae — Investment platform report
Published February 15, 2026 · 4:29 am EST (America/New_York)
CryptoCISO case record for Ohjuice.pluk phak praw rak mae. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@ingroup-portail.fr — Investment platform report
Published February 15, 2026 · 4:19 am EST (America/New_York)
CryptoCISO case record for prénom.nom@ingroup-portail.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gerchik & Co Stocks — Investment platform report
Published February 15, 2026 · 4:03 am EST (America/New_York)
CryptoCISO case record for Gerchik & Co Stocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Time4Actions — Investment platform report
Published February 15, 2026 · 3:34 am EST (America/New_York)
CryptoCISO case record for Time4Actions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fenix Funds/Retrom Ltd — Investment platform report
Published February 15, 2026 · 2:55 am EST (America/New_York)
CryptoCISO case record for Fenix Funds/Retrom Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suspected scam and imposter website twinfs.com — Investment platform report
Published February 15, 2026 · 1:52 am EST (America/New_York)
CryptoCISO case record for Suspected scam and imposter website twinfs.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto CFD Trade — Investment platform report
Published February 15, 2026 · 1:38 am EST (America/New_York)
CryptoCISO case record for Crypto CFD Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELITE MINERS PRO — Investment platform report
Published February 15, 2026 · 1:23 am EST (America/New_York)
CryptoCISO case record for ELITE MINERS PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Simcelsuis — Investment platform report
Published February 15, 2026 · 12:38 am EST (America/New_York)
CryptoCISO case record for Simcelsuis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rivegarde — Investment platform report
Published February 15, 2026 · 12:36 am EST (America/New_York)
CryptoCISO case record for Rivegarde. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →p.vautier@holdingsppropreté.fr — Investment platform report
Published February 15, 2026 · 12:21 am EST (America/New_York)
CryptoCISO case record for p.vautier@holdingsppropreté.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HubKoin — Investment platform report
Published February 14, 2026 · 11:16 pm EST (America/New_York)
CryptoCISO case record for HubKoin. Submit information about this operation or another investment platform through cryptociso.com.
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