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.
30,531 published case files.
Canada Token Trade — Investment platform report
Published November 11, 2025 · 10:38 am EST (America/New_York)
CryptoCISO case record for Canada Token Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlas Funding Group Ltd (Clone of FCA authorised firm) — Investment platform report
Published November 11, 2025 · 10:16 am EST (America/New_York)
CryptoCISO case record for Atlas Funding Group Ltd (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acetoro (Clone of FCA Authorised Firm) — Investment platform report
Published November 11, 2025 · 10:04 am EST (America/New_York)
CryptoCISO case record for Acetoro (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cm Tradingpro — Investment platform report
Published November 11, 2025 · 10:01 am EST (America/New_York)
CryptoCISO case record for Cm Tradingpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investgloballimited — Investment platform report
Published November 11, 2025 · 8:08 am EST (America/New_York)
CryptoCISO case record for Investgloballimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ergowealth Ltd (clone of previously authorised firm) — Investment platform report
Published November 11, 2025 · 7:29 am EST (America/New_York)
CryptoCISO case record for Ergowealth Ltd (clone of previously authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Trust Finance Bank — Investment platform report
Published November 11, 2025 · 6:44 am EST (America/New_York)
CryptoCISO case record for Global Trust Finance Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crown Emerald Consultancy LLC — Investment platform report
Published November 11, 2025 · 5:46 am EST (America/New_York)
CryptoCISO case record for Crown Emerald Consultancy LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marshallwace Am — Investment platform report
Published November 11, 2025 · 5:11 am EST (America/New_York)
CryptoCISO case record for Marshallwace Am. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTHBLOOMINVEST — Investment platform report
Published November 11, 2025 · 4:58 am EST (America/New_York)
CryptoCISO case record for WEALTHBLOOMINVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XEcoin — Investment platform report
Published November 11, 2025 · 4:46 am EST (America/New_York)
CryptoCISO case record for XEcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SIGNAL MAX — Investment platform report
Published November 11, 2025 · 3:43 am EST (America/New_York)
CryptoCISO case record for SIGNAL MAX. Submit information about this operation or another investment platform through cryptociso.com.
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