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.
30,687 published case files.
Thelegalservicecentre — Investment platform report
Published January 23, 2026 · 3:16 pm EST (America/New_York)
CryptoCISO case record for Thelegalservicecentre. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bidmarkets — Investment platform report
Published January 23, 2026 · 12:44 pm EST (America/New_York)
CryptoCISO case record for Bidmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polestar Finance — Investment platform report
Published January 23, 2026 · 9:26 am EST (America/New_York)
CryptoCISO case record for Polestar Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easy Bonds — Investment platform report
Published January 23, 2026 · 9:03 am EST (America/New_York)
CryptoCISO case record for Easy Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Service coffee Premium amazon — Investment platform report
Published January 23, 2026 · 8:14 am EST (America/New_York)
CryptoCISO case record for Service coffee Premium amazon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XY MINERS — Investment platform report
Published January 23, 2026 · 7:50 am EST (America/New_York)
CryptoCISO case record for XY MINERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platinumpartnerslimited — Investment platform report
Published January 23, 2026 · 7:49 am EST (America/New_York)
CryptoCISO case record for Platinumpartnerslimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fraud Solutions — Investment platform report
Published January 23, 2026 · 7:07 am EST (America/New_York)
CryptoCISO case record for Fraud Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cte Capital — Investment platform report
Published January 23, 2026 · 6:37 am EST (America/New_York)
CryptoCISO case record for Cte Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →This Is Money Rates (clone of Appointed Representative) — Investment platform report
Published January 23, 2026 · 4:34 am EST (America/New_York)
CryptoCISO case record for This Is Money Rates (clone of Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →primeoptionsmarket — Investment platform report
Published January 23, 2026 · 4:28 am EST (America/New_York)
CryptoCISO case record for primeoptionsmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algovibe — Investment platform report
Published January 23, 2026 · 4:03 am EST (America/New_York)
CryptoCISO case record for Algovibe. Submit information about this operation or another investment platform through cryptociso.com.
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