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.
Capital Equity and Funds Management Ltd — Investment platform report
Published November 8, 2025 · 9:28 pm EST (America/New_York)
CryptoCISO case record for Capital Equity and Funds Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptano — Investment platform report
Published November 8, 2025 · 9:07 pm EST (America/New_York)
CryptoCISO case record for Cryptano. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Opunilo — Investment platform report
Published November 8, 2025 · 8:34 pm EST (America/New_York)
CryptoCISO case record for Opunilo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →i-CryptoGM — Investment platform report
Published November 8, 2025 · 6:17 pm EST (America/New_York)
CryptoCISO case record for i-CryptoGM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QBasis Exchange — Investment platform report
Published November 8, 2025 · 6:04 pm EST (America/New_York)
CryptoCISO case record for QBasis Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Empire Financial Management Incorporated — Investment platform report
Published November 8, 2025 · 5:53 pm EST (America/New_York)
CryptoCISO case record for Empire Financial Management Incorporated. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →mining hub — Investment platform report
Published November 8, 2025 · 5:48 pm EST (America/New_York)
CryptoCISO case record for mining hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AOX Capitals — Investment platform report
Published November 8, 2025 · 5:01 pm EST (America/New_York)
CryptoCISO case record for AOX Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aden Markets DOO — Investment platform report
Published November 8, 2025 · 3:49 pm EST (America/New_York)
CryptoCISO case record for Aden Markets DOO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GBG Limited — Investment platform report
Published November 8, 2025 · 2:47 pm EST (America/New_York)
CryptoCISO case record for GBG Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cession Bankington PLC — Investment platform report
Published November 8, 2025 · 1:35 pm EST (America/New_York)
CryptoCISO case record for Cession Bankington PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Azqira — Investment platform report
Published November 8, 2025 · 1:19 pm EST (America/New_York)
CryptoCISO case record for Azqira. Submit information about this operation or another investment platform through cryptociso.com.
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