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.
30,561 published case files.
Account — Investment platform report
Published November 26, 2025 · 10:06 am EST (America/New_York)
CryptoCISO case record for Account. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →consilienceventures.info (Clone of FCA Authorised Firm) — Investment platform report
Published November 26, 2025 · 9:36 am EST (America/New_York)
CryptoCISO case record for consilienceventures.info (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nettradecap — Investment platform report
Published November 26, 2025 · 9:13 am EST (America/New_York)
CryptoCISO case record for Nettradecap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Compliance Agency — Investment platform report
Published November 26, 2025 · 8:08 am EST (America/New_York)
CryptoCISO case record for Global Compliance Agency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL COIN MINNERS — Investment platform report
Published November 26, 2025 · 7:26 am EST (America/New_York)
CryptoCISO case record for GLOBAL COIN MINNERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aether Energy — Investment platform report
Published November 26, 2025 · 7:05 am EST (America/New_York)
CryptoCISO case record for Aether Energy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universal Foxmineronline — Investment platform report
Published November 26, 2025 · 6:50 am EST (America/New_York)
CryptoCISO case record for Universal Foxmineronline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →De-Finanz — Investment platform report
Published November 26, 2025 · 5:56 am EST (America/New_York)
CryptoCISO case record for De-Finanz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NorthPoint M&A Advisors NorthPoint M&A Advisors LLC — Investment platform report
Published November 26, 2025 · 5:07 am EST (America/New_York)
CryptoCISO case record for NorthPoint M&A Advisors NorthPoint M&A Advisors LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxxoin Investment (Europe) Ltd — Investment platform report
Published November 26, 2025 · 4:41 am EST (America/New_York)
CryptoCISO case record for Maxxoin Investment (Europe) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jersey Tower Capital Bank (the scam entity) — Investment platform report
Published November 26, 2025 · 3:49 am EST (America/New_York)
CryptoCISO case record for Jersey Tower Capital Bank (the scam entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dynamic Trade — Investment platform report
Published November 26, 2025 · 2:59 am EST (America/New_York)
CryptoCISO case record for Dynamic Trade. Submit information about this operation or another investment platform through cryptociso.com.
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