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.
30,543 published case files.
Callisto FX — Investment platform report
Published November 17, 2025 · 6:04 am EST (America/New_York)
CryptoCISO case record for Callisto FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sub Prime Quids — Investment platform report
Published November 17, 2025 · 4:50 am EST (America/New_York)
CryptoCISO case record for Sub Prime Quids. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixed Rate Search — Investment platform report
Published November 17, 2025 · 3:24 am EST (America/New_York)
CryptoCISO case record for Fixed Rate Search. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Laver Diensten — Investment platform report
Published November 17, 2025 · 3:08 am EST (America/New_York)
CryptoCISO case record for Laver Diensten. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Edge Investment — Investment platform report
Published November 17, 2025 · 2:16 am EST (America/New_York)
CryptoCISO case record for Smart Edge Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aliquantum Capital Pte Ltd — Investment platform report
Published November 17, 2025 · 1:55 am EST (America/New_York)
CryptoCISO case record for Aliquantum Capital Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Index Trade Market — Investment platform report
Published November 17, 2025 · 1:50 am EST (America/New_York)
CryptoCISO case record for Index Trade Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hiventure — Investment platform report
Published November 17, 2025 · 12:25 am EST (America/New_York)
CryptoCISO case record for Hiventure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gerco Capitals (uses the name of the company regulated by the FCA) — Investment platform report
Published November 16, 2025 · 11:27 pm EST (America/New_York)
CryptoCISO case record for Gerco Capitals (uses the name of the company regulated by the FCA). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imperious Investor — Investment platform report
Published November 16, 2025 · 11:04 pm EST (America/New_York)
CryptoCISO case record for Imperious Investor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Trust Capital — Investment platform report
Published November 16, 2025 · 10:35 pm EST (America/New_York)
CryptoCISO case record for Prime Trust Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Megainvestco — Investment platform report
Published November 16, 2025 · 9:38 pm EST (America/New_York)
CryptoCISO case record for Megainvestco. Submit information about this operation or another investment platform through cryptociso.com.
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