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.
30,569 published case files.
Plus One Ltd — Investment platform report
Published November 30, 2025 · 11:16 am EST (America/New_York)
CryptoCISO case record for Plus One Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexus Pips — Investment platform report
Published November 30, 2025 · 11:16 am EST (America/New_York)
CryptoCISO case record for Nexus Pips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JT-M (APP) — Investment platform report
Published November 30, 2025 · 11:14 am EST (America/New_York)
CryptoCISO case record for JT-M (APP). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlascryptomanagement — Investment platform report
Published November 30, 2025 · 11:11 am EST (America/New_York)
CryptoCISO case record for Atlascryptomanagement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clear Choice Investments — Investment platform report
Published November 30, 2025 · 11:02 am EST (America/New_York)
CryptoCISO case record for Clear Choice Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTERNATIONAL BASIC SOUL SL (MADRID) — Investment platform report
Published November 30, 2025 · 10:19 am EST (America/New_York)
CryptoCISO case record for INTERNATIONAL BASIC SOUL SL (MADRID). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit GPT AI — Investment platform report
Published November 30, 2025 · 10:02 am EST (America/New_York)
CryptoCISO case record for Bit GPT AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Patrimoine Plus — Investment platform report
Published November 30, 2025 · 9:47 am EST (America/New_York)
CryptoCISO case record for Patrimoine Plus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ABS Capital Ltd. — Investment platform report
Published November 30, 2025 · 9:09 am EST (America/New_York)
CryptoCISO case record for ABS Capital Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eolinvest — Investment platform report
Published November 30, 2025 · 8:44 am EST (America/New_York)
CryptoCISO case record for Eolinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lgquantichft — Investment platform report
Published November 30, 2025 · 8:41 am EST (America/New_York)
CryptoCISO case record for Lgquantichft. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instant Crypto Trades — Investment platform report
Published November 30, 2025 · 8:25 am EST (America/New_York)
CryptoCISO case record for Instant Crypto Trades. Submit information about this operation or another investment platform through cryptociso.com.
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