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.
30,527 published case files.
Impersonation Of One Investment Group Pty Ltd — Investment platform report
Published November 9, 2025 · 10:29 am EST (America/New_York)
CryptoCISO case record for Impersonation Of One Investment Group Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swift Crestpro — Investment platform report
Published November 9, 2025 · 9:38 am EST (America/New_York)
CryptoCISO case record for Swift Crestpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sweet Loanz (Clone of FCA authorised firm — Investment platform report
Published November 9, 2025 · 9:00 am EST (America/New_York)
CryptoCISO case record for Sweet Loanz (Clone of FCA authorised firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitals Trade FX — Investment platform report
Published November 9, 2025 · 8:49 am EST (America/New_York)
CryptoCISO case record for Capitals Trade FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MATRIX-ASSETS — Investment platform report
Published November 9, 2025 · 6:20 am EST (America/New_York)
CryptoCISO case record for MATRIX-ASSETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investmoney Financial Solution Investmoney Financial Services — Investment platform report
Published November 9, 2025 · 5:50 am EST (America/New_York)
CryptoCISO case record for Investmoney Financial Solution Investmoney Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ylgprecious — Investment platform report
Published November 9, 2025 · 3:09 am EST (America/New_York)
CryptoCISO case record for ylgprecious. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Signin — Investment platform report
Published November 9, 2025 · 1:56 am EST (America/New_York)
CryptoCISO case record for Signin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aries Trades — Investment platform report
Published November 9, 2025 · 1:08 am EST (America/New_York)
CryptoCISO case record for Aries Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QUANTFURY TRADING LIMITED — Investment platform report
Published November 9, 2025 · 12:01 am EST (America/New_York)
CryptoCISO case record for QUANTFURY TRADING LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixed Income Investor — Investment platform report
Published November 8, 2025 · 11:58 pm EST (America/New_York)
CryptoCISO case record for Fixed Income Investor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LION PRIME FX — Investment platform report
Published November 8, 2025 · 10:07 pm EST (America/New_York)
CryptoCISO case record for LION PRIME FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case