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.
30,734 published case files.
Raising Royalty — Investment platform report
Published February 7, 2026 · 1:02 pm EST (America/New_York)
CryptoCISO case record for Raising Royalty. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LPL Enterprise LLC (Imposter) — Investment platform report
Published February 7, 2026 · 1:01 pm EST (America/New_York)
CryptoCISO case record for LPL Enterprise LLC (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boston Acquisition Group — Investment platform report
Published February 7, 2026 · 12:47 pm EST (America/New_York)
CryptoCISO case record for Boston Acquisition Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Searchinvestments Uk — Investment platform report
Published February 7, 2026 · 12:23 pm EST (America/New_York)
CryptoCISO case record for Searchinvestments Uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@ramifyfrance-gestion.com — Investment platform report
Published February 7, 2026 · 12:14 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@ramifyfrance-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jones Mutual — Investment platform report
Published February 7, 2026 · 11:37 am EST (America/New_York)
CryptoCISO case record for Jones Mutual. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KROST GLOBAL CAPITAL PARTNERS — Investment platform report
Published February 7, 2026 · 11:36 am EST (America/New_York)
CryptoCISO case record for KROST GLOBAL CAPITAL PARTNERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cana Capital 24 — Investment platform report
Published February 7, 2026 · 9:54 am EST (America/New_York)
CryptoCISO case record for Cana Capital 24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Superlative FX Market — Investment platform report
Published February 7, 2026 · 9:39 am EST (America/New_York)
CryptoCISO case record for Superlative FX Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Verition Fund Management LLC — Investment platform report
Published February 7, 2026 · 8:34 am EST (America/New_York)
CryptoCISO case record for Verition Fund Management LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coiniest Digital — Investment platform report
Published February 7, 2026 · 8:06 am EST (America/New_York)
CryptoCISO case record for Coiniest Digital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eurotrade Invest — Investment platform report
Published February 7, 2026 · 8:00 am EST (America/New_York)
CryptoCISO case record for Eurotrade Invest. Submit information about this operation or another investment platform through cryptociso.com.
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