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.
30,541 published case files.
Cryption Ico — Investment platform report
Published November 16, 2025 · 3:48 am EST (America/New_York)
CryptoCISO case record for Cryption Ico. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SIGNALATOR LIMITED — Investment platform report
Published November 16, 2025 · 2:53 am EST (America/New_York)
CryptoCISO case record for SIGNALATOR LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hubcapitalpro — Investment platform report
Published November 16, 2025 · 2:50 am EST (America/New_York)
CryptoCISO case record for Hubcapitalpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultimatecryptofx — Investment platform report
Published November 16, 2025 · 2:17 am EST (America/New_York)
CryptoCISO case record for Ultimatecryptofx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brookdale West Capital Management — Investment platform report
Published November 16, 2025 · 1:29 am EST (America/New_York)
CryptoCISO case record for Brookdale West Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website "FPMPRO", Application and Line "FPM PRO — Investment platform report
Published November 15, 2025 · 11:53 pm EST (America/New_York)
CryptoCISO case record for Website "FPMPRO", Application and Line "FPM PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Market View — Investment platform report
Published November 15, 2025 · 11:38 pm EST (America/New_York)
CryptoCISO case record for Golden Market View. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Southlane Consulting LLC — Investment platform report
Published November 15, 2025 · 10:18 pm EST (America/New_York)
CryptoCISO case record for Southlane Consulting LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whitman Pearce & Partners — Investment platform report
Published November 15, 2025 · 10:06 pm EST (America/New_York)
CryptoCISO case record for Whitman Pearce & Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Halsted Holdings Limited — Investment platform report
Published November 15, 2025 · 7:52 pm EST (America/New_York)
CryptoCISO case record for Halsted Holdings Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortune-Aid — Investment platform report
Published November 15, 2025 · 7:40 pm EST (America/New_York)
CryptoCISO case record for Fortune-Aid. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Securities Board of Regulators — Investment platform report
Published November 15, 2025 · 7:23 pm EST (America/New_York)
CryptoCISO case record for Securities Board of Regulators. Submit information about this operation or another investment platform through cryptociso.com.
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