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.
30,539 published case files.
ProClubTeam — Investment platform report
Published November 15, 2025 · 8:13 am EST (America/New_York)
CryptoCISO case record for ProClubTeam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cafe AMZ OR OfficiaI — Investment platform report
Published November 15, 2025 · 7:15 am EST (America/New_York)
CryptoCISO case record for Cafe AMZ OR OfficiaI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LM Waterhouse — Investment platform report
Published November 15, 2025 · 7:11 am EST (America/New_York)
CryptoCISO case record for LM Waterhouse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hatton Financial Services Ltd — Investment platform report
Published November 15, 2025 · 5:26 am EST (America/New_York)
CryptoCISO case record for Hatton Financial Services Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vantage Capital FX — Investment platform report
Published November 15, 2025 · 4:50 am EST (America/New_York)
CryptoCISO case record for Vantage Capital FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fr — Investment platform report
Published November 15, 2025 · 2:38 am EST (America/New_York)
CryptoCISO case record for Fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AAFX Capital — Investment platform report
Published November 15, 2025 · 1:42 am EST (America/New_York)
CryptoCISO case record for AAFX Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Email Investment Group — Investment platform report
Published November 15, 2025 · 1:32 am EST (America/New_York)
CryptoCISO case record for Email Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Desktop App — Investment platform report
Published November 15, 2025 · 1:31 am EST (America/New_York)
CryptoCISO case record for Desktop App. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BALTS CAPITAL — Investment platform report
Published November 15, 2025 · 12:50 am EST (America/New_York)
CryptoCISO case record for BALTS CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitaris Fundcore — Investment platform report
Published November 14, 2025 · 11:47 pm EST (America/New_York)
CryptoCISO case record for Bitaris Fundcore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOFXTRADMAX — Investment platform report
Published November 14, 2025 · 11:18 pm EST (America/New_York)
CryptoCISO case record for CRYPTOFXTRADMAX. Submit information about this operation or another investment platform through cryptociso.com.
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