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.
30,671 published case files.
BITCOIN MOTION — Investment platform report
Published January 15, 2026 · 3:46 pm EST (America/New_York)
CryptoCISO case record for BITCOIN MOTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoPoolExtraction Ltd. — Investment platform report
Published January 15, 2026 · 3:46 pm EST (America/New_York)
CryptoCISO case record for CryptoPoolExtraction Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chargebackme — Investment platform report
Published January 15, 2026 · 3:43 pm EST (America/New_York)
CryptoCISO case record for Chargebackme. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pederson Law Firm — Investment platform report
Published January 15, 2026 · 3:31 pm EST (America/New_York)
CryptoCISO case record for Pederson Law Firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACGRID (APP) — Investment platform report
Published January 15, 2026 · 3:25 pm EST (America/New_York)
CryptoCISO case record for ACGRID (APP). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investbook — Investment platform report
Published January 15, 2026 · 2:07 pm EST (America/New_York)
CryptoCISO case record for Investbook. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bestbonds Uk — Investment platform report
Published January 15, 2026 · 11:48 am EST (America/New_York)
CryptoCISO case record for Bestbonds Uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLACKROCKFXTM LLC — Investment platform report
Published January 15, 2026 · 11:28 am EST (America/New_York)
CryptoCISO case record for BLACKROCKFXTM LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →itsuki acquisitions — Investment platform report
Published January 15, 2026 · 11:26 am EST (America/New_York)
CryptoCISO case record for itsuki acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Capitals Ltd — Investment platform report
Published January 15, 2026 · 10:14 am EST (America/New_York)
CryptoCISO case record for Coin Capitals Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Energy Av — Investment platform report
Published January 15, 2026 · 10:04 am EST (America/New_York)
CryptoCISO case record for Energy Av. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Norinchukin Private Bank Ltd (clone of FCA authorised firm) — Investment platform report
Published January 15, 2026 · 9:48 am EST (America/New_York)
CryptoCISO case record for Norinchukin Private Bank Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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