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.
30,573 published case files.
Jakub Chrzanowski t/a BSM Ireland — Investment platform report
Published December 2, 2025 · 8:44 pm EST (America/New_York)
CryptoCISO case record for Jakub Chrzanowski t/a BSM Ireland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tnscml — Investment platform report
Published December 2, 2025 · 8:26 pm EST (America/New_York)
CryptoCISO case record for Tnscml. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mainexchange — Investment platform report
Published December 2, 2025 · 8:12 pm EST (America/New_York)
CryptoCISO case record for Mainexchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Checkinvestments — Investment platform report
Published December 2, 2025 · 7:57 pm EST (America/New_York)
CryptoCISO case record for Checkinvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acquisition & Development Consulting, Inc. — Investment platform report
Published December 2, 2025 · 7:34 pm EST (America/New_York)
CryptoCISO case record for Acquisition & Development Consulting, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAVIAL APP — Investment platform report
Published December 2, 2025 · 4:35 pm EST (America/New_York)
CryptoCISO case record for CAVIAL APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whales Miners — Investment platform report
Published December 2, 2025 · 4:18 pm EST (America/New_York)
CryptoCISO case record for Whales Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grace Auto Invests Ltd – Imposter website — Investment platform report
Published December 2, 2025 · 3:47 pm EST (America/New_York)
CryptoCISO case record for Grace Auto Invests Ltd – Imposter website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EZ-FX Trade — Investment platform report
Published December 2, 2025 · 3:22 pm EST (America/New_York)
CryptoCISO case record for EZ-FX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Markets Majesty — Investment platform report
Published December 2, 2025 · 1:43 pm EST (America/New_York)
CryptoCISO case record for Markets Majesty. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Urbancapitale — Investment platform report
Published December 2, 2025 · 1:05 pm EST (America/New_York)
CryptoCISO case record for Urbancapitale. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dash R2024 — Investment platform report
Published December 2, 2025 · 12:58 pm EST (America/New_York)
CryptoCISO case record for Dash R2024. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case