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.
30,535 published case files.
Axa Im — Investment platform report
Published November 13, 2025 · 12:13 pm EST (America/New_York)
CryptoCISO case record for Axa Im. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Omegatons — Investment platform report
Published November 13, 2025 · 11:57 am EST (America/New_York)
CryptoCISO case record for Omegatons. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pepperstoneld — Investment platform report
Published November 13, 2025 · 11:13 am EST (America/New_York)
CryptoCISO case record for Pepperstoneld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CG TRADE — Investment platform report
Published November 13, 2025 · 10:38 am EST (America/New_York)
CryptoCISO case record for CG TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →getoutofdebt.co.uk — Investment platform report
Published November 13, 2025 · 9:55 am EST (America/New_York)
CryptoCISO case record for getoutofdebt.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Integral Development Asset Management (Clone firm) — Investment platform report
Published November 13, 2025 · 8:59 am EST (America/New_York)
CryptoCISO case record for Integral Development Asset Management (Clone firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acadianfinance — Investment platform report
Published November 13, 2025 · 7:37 am EST (America/New_York)
CryptoCISO case record for Acadianfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinancialGate — Investment platform report
Published November 13, 2025 · 7:12 am EST (America/New_York)
CryptoCISO case record for FinancialGate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investec Wealth — Investment platform report
Published November 13, 2025 · 7:08 am EST (America/New_York)
CryptoCISO case record for Investec Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Petrus Conseil — Investment platform report
Published November 13, 2025 · 6:45 am EST (America/New_York)
CryptoCISO case record for Petrus Conseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TETRIS GROUP LTD (UPPERTRADE — Investment platform report
Published November 13, 2025 · 6:40 am EST (America/New_York)
CryptoCISO case record for TETRIS GROUP LTD (UPPERTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RED WAVE CAPITAL — Investment platform report
Published November 13, 2025 · 4:40 am EST (America/New_York)
CryptoCISO case record for RED WAVE CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
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