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.
30,583 published case files.
Ocean Credit UK (Clone of FCA authorised firm) — Investment platform report
Published December 7, 2025 · 8:38 pm EST (America/New_York)
CryptoCISO case record for Ocean Credit UK (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITWEALTHEXCHANGE — Investment platform report
Published December 7, 2025 · 8:31 pm EST (America/New_York)
CryptoCISO case record for BITWEALTHEXCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dial Mergers — Investment platform report
Published December 7, 2025 · 7:45 pm EST (America/New_York)
CryptoCISO case record for Dial Mergers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Garrett Capital Partners — Investment platform report
Published December 7, 2025 · 7:29 pm EST (America/New_York)
CryptoCISO case record for Garrett Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTERMARKETS Corp. Ltd. — Investment platform report
Published December 7, 2025 · 7:25 pm EST (America/New_York)
CryptoCISO case record for INTERMARKETS Corp. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moj Finances — Investment platform report
Published December 7, 2025 · 7:15 pm EST (America/New_York)
CryptoCISO case record for Moj Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Access Bitcoin Investment — Investment platform report
Published December 7, 2025 · 6:27 pm EST (America/New_York)
CryptoCISO case record for Digital Access Bitcoin Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bofblockchain — Investment platform report
Published December 7, 2025 · 5:49 pm EST (America/New_York)
CryptoCISO case record for Bofblockchain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@fonciere-partenaires.com — Investment platform report
Published December 7, 2025 · 5:38 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@fonciere-partenaires.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tempx Revogain — Investment platform report
Published December 7, 2025 · 5:34 pm EST (America/New_York)
CryptoCISO case record for Tempx Revogain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →American First City Corporation — Investment platform report
Published December 7, 2025 · 4:48 pm EST (America/New_York)
CryptoCISO case record for American First City Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →*Seguro Global — Investment platform report
Published December 7, 2025 · 4:13 pm EST (America/New_York)
CryptoCISO case record for *Seguro Global. Submit information about this operation or another investment platform through cryptociso.com.
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