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.
30,564 published case files.
Magna Finance Holdings — Investment platform report
Published November 27, 2025 · 7:01 pm EST (America/New_York)
CryptoCISO case record for Magna Finance Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Open Access Finance — Investment platform report
Published November 27, 2025 · 6:29 pm EST (America/New_York)
CryptoCISO case record for Open Access Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Genofylix — Investment platform report
Published November 27, 2025 · 6:21 pm EST (America/New_York)
CryptoCISO case record for Genofylix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Stock Market Trade — Investment platform report
Published November 27, 2025 · 5:35 pm EST (America/New_York)
CryptoCISO case record for Digital Stock Market Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ecogisolaire — Investment platform report
Published November 27, 2025 · 4:47 pm EST (America/New_York)
CryptoCISO case record for Ecogisolaire. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eternal Lunesta — Investment platform report
Published November 27, 2025 · 4:20 pm EST (America/New_York)
CryptoCISO case record for Eternal Lunesta. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitAlpha AI — Investment platform report
Published November 27, 2025 · 3:58 pm EST (America/New_York)
CryptoCISO case record for BitAlpha AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QS INTERNATIONAL LIMITED — Investment platform report
Published November 27, 2025 · 3:30 pm EST (America/New_York)
CryptoCISO case record for QS INTERNATIONAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forich Max — Investment platform report
Published November 27, 2025 · 2:46 pm EST (America/New_York)
CryptoCISO case record for Forich Max. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AC Capital Partners (Clone of EEA authorised firm) — Investment platform report
Published November 27, 2025 · 2:35 pm EST (America/New_York)
CryptoCISO case record for AC Capital Partners (Clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortune Base — Investment platform report
Published November 27, 2025 · 2:04 pm EST (America/New_York)
CryptoCISO case record for Fortune Base. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jardin Smith International Pte Ltd — Investment platform report
Published November 27, 2025 · 1:18 pm EST (America/New_York)
CryptoCISO case record for Jardin Smith International Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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