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.
30,736 published case files.
PORTAL CAMBIO — Investment platform report
Published February 11, 2026 · 3:26 am EST (America/New_York)
CryptoCISO case record for PORTAL CAMBIO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reliance Capital Management Advisors — Investment platform report
Published February 11, 2026 · 3:24 am EST (America/New_York)
CryptoCISO case record for Reliance Capital Management Advisors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KPH Consulting Group — Investment platform report
Published February 11, 2026 · 3:08 am EST (America/New_York)
CryptoCISO case record for KPH Consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crownet — Investment platform report
Published February 11, 2026 · 2:51 am EST (America/New_York)
CryptoCISO case record for Crownet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XMDIGITAL CONCEPTS — Investment platform report
Published February 11, 2026 · 2:43 am EST (America/New_York)
CryptoCISO case record for XMDIGITAL CONCEPTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acuratrade — Investment platform report
Published February 11, 2026 · 1:44 am EST (America/New_York)
CryptoCISO case record for Acuratrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Perfect Coin X — Investment platform report
Published February 11, 2026 · 12:58 am EST (America/New_York)
CryptoCISO case record for Perfect Coin X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24Cash Lender — Investment platform report
Published February 11, 2026 · 12:37 am EST (America/New_York)
CryptoCISO case record for 24Cash Lender. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Options BTC Global Mining & Trading — Investment platform report
Published February 11, 2026 · 12:09 am EST (America/New_York)
CryptoCISO case record for Global Options BTC Global Mining & Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investkredit Bank AG — Investment platform report
Published February 11, 2026 · 12:07 am EST (America/New_York)
CryptoCISO case record for Investkredit Bank AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zakłady Tłuszczowe „Kruszwica” S.A. — Investment platform report
Published February 10, 2026 · 11:48 pm EST (America/New_York)
CryptoCISO case record for Zakłady Tłuszczowe „Kruszwica” S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Pig (Clone of FCA authorised firm) — Investment platform report
Published February 10, 2026 · 11:48 pm EST (America/New_York)
CryptoCISO case record for Money Pig (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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