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.
30,602 published case files.
Jetloan (Clone of FCA authorised firm) — Investment platform report
Published December 17, 2025 · 7:06 pm EST (America/New_York)
CryptoCISO case record for Jetloan (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Claim Justice Ltd — Investment platform report
Published December 17, 2025 · 6:19 pm EST (America/New_York)
CryptoCISO case record for Claim Justice Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlazeRusHoldings Blazerush Holdings — Investment platform report
Published December 17, 2025 · 4:55 pm EST (America/New_York)
CryptoCISO case record for BlazeRusHoldings Blazerush Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Funds — Investment platform report
Published December 17, 2025 · 3:50 pm EST (America/New_York)
CryptoCISO case record for Crypto Funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SecuredCentsFX — Investment platform report
Published December 17, 2025 · 2:45 pm EST (America/New_York)
CryptoCISO case record for SecuredCentsFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Donaucapital — Investment platform report
Published December 17, 2025 · 2:08 pm EST (America/New_York)
CryptoCISO case record for Donaucapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24Cashflow 24cashflow Ltd — Investment platform report
Published December 17, 2025 · 12:58 pm EST (America/New_York)
CryptoCISO case record for 24Cashflow 24cashflow Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wirrerium LLC — Investment platform report
Published December 17, 2025 · 12:26 pm EST (America/New_York)
CryptoCISO case record for Wirrerium LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Festgeld724 — Investment platform report
Published December 17, 2025 · 10:28 am EST (America/New_York)
CryptoCISO case record for Festgeld724. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Protosscapgroup — Investment platform report
Published December 17, 2025 · 9:51 am EST (America/New_York)
CryptoCISO case record for Protosscapgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Taurus One — Investment platform report
Published December 17, 2025 · 9:51 am EST (America/New_York)
CryptoCISO case record for Taurus One. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@vbk-inv.com — Investment platform report
Published December 17, 2025 · 8:07 am EST (America/New_York)
CryptoCISO case record for prénom.nom@vbk-inv.com. Submit information about this operation or another investment platform through cryptociso.com.
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