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.
30,577 published case files.
XCharter — Investment platform report
Published December 5, 2025 · 2:34 am EST (America/New_York)
CryptoCISO case record for XCharter. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic farm Investment — Investment platform report
Published December 5, 2025 · 2:32 am EST (America/New_York)
CryptoCISO case record for Organic farm Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cepreco — Investment platform report
Published December 5, 2025 · 1:27 am EST (America/New_York)
CryptoCISO case record for Cepreco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EBC FINANCIAL GROUP — Investment platform report
Published December 5, 2025 · 1:05 am EST (America/New_York)
CryptoCISO case record for EBC FINANCIAL GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →City Financial Asset Management — Investment platform report
Published December 5, 2025 · 12:26 am EST (America/New_York)
CryptoCISO case record for City Financial Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Volda Financiering — Investment platform report
Published December 5, 2025 · 12:21 am EST (America/New_York)
CryptoCISO case record for Volda Financiering. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IOC Group Limited — Investment platform report
Published December 4, 2025 · 11:36 pm EST (America/New_York)
CryptoCISO case record for IOC Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Field Capital Bank Plc — Investment platform report
Published December 4, 2025 · 10:47 pm EST (America/New_York)
CryptoCISO case record for Green Field Capital Bank Plc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miners Profit — Investment platform report
Published December 4, 2025 · 10:27 pm EST (America/New_York)
CryptoCISO case record for Miners Profit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Daoltrade — Investment platform report
Published December 4, 2025 · 9:27 pm EST (America/New_York)
CryptoCISO case record for Daoltrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COWELL LOCKER BUSINESS ASSOCIATES — Investment platform report
Published December 4, 2025 · 9:00 pm EST (America/New_York)
CryptoCISO case record for COWELL LOCKER BUSINESS ASSOCIATES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swissmarketfx — Investment platform report
Published December 4, 2025 · 8:18 pm EST (America/New_York)
CryptoCISO case record for Swissmarketfx. Submit information about this operation or another investment platform through cryptociso.com.
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