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.
30,651 published case files.
EMG Prime — Investment platform report
Published January 5, 2026 · 12:53 pm EST (America/New_York)
CryptoCISO case record for EMG Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →blockchaine2k23@gmail.com — Investment platform report
Published January 5, 2026 · 12:27 pm EST (America/New_York)
CryptoCISO case record for blockchaine2k23@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Block Layer Protocol Ltd. — Investment platform report
Published January 5, 2026 · 12:18 pm EST (America/New_York)
CryptoCISO case record for Block Layer Protocol Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →professional consultancy — Investment platform report
Published January 5, 2026 · 11:37 am EST (America/New_York)
CryptoCISO case record for professional consultancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bennet Investment — Investment platform report
Published January 5, 2026 · 11:20 am EST (America/New_York)
CryptoCISO case record for Bennet Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MINE BOUNTY — Investment platform report
Published January 5, 2026 · 11:13 am EST (America/New_York)
CryptoCISO case record for MINE BOUNTY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@arquantcapital.com — Investment platform report
Published January 5, 2026 · 10:16 am EST (America/New_York)
CryptoCISO case record for contact@arquantcapital.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JK Investment Brussels — Investment platform report
Published January 5, 2026 · 10:01 am EST (America/New_York)
CryptoCISO case record for JK Investment Brussels. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CodexFX Ltd — Investment platform report
Published January 5, 2026 · 9:57 am EST (America/New_York)
CryptoCISO case record for CodexFX Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bm Holdings — Investment platform report
Published January 5, 2026 · 9:37 am EST (America/New_York)
CryptoCISO case record for Bm Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cedar Financial Limited in breach of New Zealand financial markets legislation — Investment platform report
Published January 5, 2026 · 9:15 am EST (America/New_York)
CryptoCISO case record for Cedar Financial Limited in breach of New Zealand financial markets legislation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sec — Investment platform report
Published January 5, 2026 · 8:08 am EST (America/New_York)
CryptoCISO case record for Sec. Submit information about this operation or another investment platform through cryptociso.com.
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