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.
30,560 published case files.
Scorpio Acquisitions — Investment platform report
Published November 25, 2025 · 4:47 pm EST (America/New_York)
CryptoCISO case record for Scorpio Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Super Finance Loans Limited — Investment platform report
Published November 25, 2025 · 4:31 pm EST (America/New_York)
CryptoCISO case record for Super Finance Loans Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IVA Informer — Investment platform report
Published November 25, 2025 · 2:28 pm EST (America/New_York)
CryptoCISO case record for IVA Informer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asia Plantation Singapore Pte Ltd — Investment platform report
Published November 25, 2025 · 2:08 pm EST (America/New_York)
CryptoCISO case record for Asia Plantation Singapore Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradezila — Investment platform report
Published November 25, 2025 · 1:26 pm EST (America/New_York)
CryptoCISO case record for Tradezila. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIT FUNDS — Investment platform report
Published November 25, 2025 · 1:15 pm EST (America/New_York)
CryptoCISO case record for BIT FUNDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peter Hamilton Law Firm & Consultancy — Investment platform report
Published November 25, 2025 · 12:45 pm EST (America/New_York)
CryptoCISO case record for Peter Hamilton Law Firm & Consultancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PIPTRADE OPTIONS — Investment platform report
Published November 25, 2025 · 12:16 pm EST (America/New_York)
CryptoCISO case record for PIPTRADE OPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fti Finance, Broker Capitls Limited, Mb Invest — Investment platform report
Published November 25, 2025 · 11:48 am EST (America/New_York)
CryptoCISO case record for Fti Finance, Broker Capitls Limited, Mb Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dango Estate — Investment platform report
Published November 25, 2025 · 10:23 am EST (America/New_York)
CryptoCISO case record for Dango Estate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeogre — Investment platform report
Published November 25, 2025 · 9:22 am EST (America/New_York)
CryptoCISO case record for Tradeogre. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agginvest — Investment platform report
Published November 25, 2025 · 8:54 am EST (America/New_York)
CryptoCISO case record for Agginvest. Submit information about this operation or another investment platform through cryptociso.com.
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