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.
30,528 published case files.
Anders Trading — Investment platform report
Published November 10, 2025 · 1:29 am EST (America/New_York)
CryptoCISO case record for Anders Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →True Magnum Way (TMW) — Investment platform report
Published November 10, 2025 · 12:48 am EST (America/New_York)
CryptoCISO case record for True Magnum Way (TMW). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SILICONMEGAMARKET — Investment platform report
Published November 10, 2025 · 12:39 am EST (America/New_York)
CryptoCISO case record for SILICONMEGAMARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Honest Capital Ltd — Investment platform report
Published November 9, 2025 · 11:46 pm EST (America/New_York)
CryptoCISO case record for Honest Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IdeaLawGroup — Investment platform report
Published November 9, 2025 · 10:23 pm EST (America/New_York)
CryptoCISO case record for IdeaLawGroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Venus Financial Markets Ltd. (VenusFX) — Investment platform report
Published November 9, 2025 · 8:27 pm EST (America/New_York)
CryptoCISO case record for Venus Financial Markets Ltd. (VenusFX). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Willkinson Capital Group — Investment platform report
Published November 9, 2025 · 7:52 pm EST (America/New_York)
CryptoCISO case record for Willkinson Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Markets48 — Investment platform report
Published November 9, 2025 · 7:15 pm EST (America/New_York)
CryptoCISO case record for Markets48. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wingkam Invest Limited — Investment platform report
Published November 9, 2025 · 7:06 pm EST (America/New_York)
CryptoCISO case record for Wingkam Invest Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Topmarketsolution — Investment platform report
Published November 9, 2025 · 6:47 pm EST (America/New_York)
CryptoCISO case record for Topmarketsolution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green World Bank and Mgmt — Investment platform report
Published November 9, 2025 · 6:27 pm EST (America/New_York)
CryptoCISO case record for Green World Bank and Mgmt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold serves — Investment platform report
Published November 9, 2025 · 5:39 pm EST (America/New_York)
CryptoCISO case record for Gold serves. Submit information about this operation or another investment platform through cryptociso.com.
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