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.
30,685 published case files.
EuroBankPartner — Investment platform report
Published January 22, 2026 · 12:28 pm EST (America/New_York)
CryptoCISO case record for EuroBankPartner. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unknown (Misrepresentation of the trade name, such as “Headlands — Investment platform report
Published January 22, 2026 · 11:46 am EST (America/New_York)
CryptoCISO case record for Unknown (Misrepresentation of the trade name, such as “Headlands. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mulfix-Earners (the scam entity) — Investment platform report
Published January 22, 2026 · 11:15 am EST (America/New_York)
CryptoCISO case record for Mulfix-Earners (the scam entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA Management/ Financial Minds Asset Management Sdn Bhd — Investment platform report
Published January 22, 2026 · 9:59 am EST (America/New_York)
CryptoCISO case record for FMA Management/ Financial Minds Asset Management Sdn Bhd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoininvesttrust — Investment platform report
Published January 22, 2026 · 9:32 am EST (America/New_York)
CryptoCISO case record for Bitcoininvesttrust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Parenta Financal Services Ltd — Investment platform report
Published January 22, 2026 · 9:31 am EST (America/New_York)
CryptoCISO case record for Parenta Financal Services Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Traderschoiceltd — Investment platform report
Published January 22, 2026 · 8:36 am EST (America/New_York)
CryptoCISO case record for Traderschoiceltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO-SMARTCHAIN — Investment platform report
Published January 22, 2026 · 8:36 am EST (America/New_York)
CryptoCISO case record for CRYPTO-SMARTCHAIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring — Investment platform report
Published January 22, 2026 · 8:04 am EST (America/New_York)
CryptoCISO case record for PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WebCoinDCX — Investment platform report
Published January 22, 2026 · 7:30 am EST (America/New_York)
CryptoCISO case record for WebCoinDCX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RPM-Pros — Investment platform report
Published January 22, 2026 · 6:31 am EST (America/New_York)
CryptoCISO case record for RPM-Pros. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mutuel Group — Investment platform report
Published January 22, 2026 · 5:37 am EST (America/New_York)
CryptoCISO case record for Mutuel Group. Submit information about this operation or another investment platform through cryptociso.com.
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