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.
30,515 published case files.
KOT — Investment platform report
Published November 2, 2025 · 11:08 am EST (America/New_York)
CryptoCISO case record for KOT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXTM — Investment platform report
Published November 2, 2025 · 10:19 am EST (America/New_York)
CryptoCISO case record for FXTM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SKYLERFINBANK — Investment platform report
Published November 2, 2025 · 10:06 am EST (America/New_York)
CryptoCISO case record for SKYLERFINBANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hong Kong Tiancheng International Co., Ltd. — Investment platform report
Published November 2, 2025 · 9:08 am EST (America/New_York)
CryptoCISO case record for Hong Kong Tiancheng International Co., Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cd Investmentssa — Investment platform report
Published November 2, 2025 · 8:48 am EST (America/New_York)
CryptoCISO case record for Cd Investmentssa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx Solaris — Investment platform report
Published November 2, 2025 · 8:05 am EST (America/New_York)
CryptoCISO case record for Fx Solaris. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALLIANCEFRUGAL — Investment platform report
Published November 2, 2025 · 7:57 am EST (America/New_York)
CryptoCISO case record for ALLIANCEFRUGAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WILSONTONWISE FX — Investment platform report
Published November 2, 2025 · 6:55 am EST (America/New_York)
CryptoCISO case record for WILSONTONWISE FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Choice — Investment platform report
Published November 2, 2025 · 6:23 am EST (America/New_York)
CryptoCISO case record for Crypto Choice. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B K — Investment platform report
Published November 2, 2025 · 6:06 am EST (America/New_York)
CryptoCISO case record for B K. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →gatecapitals.com (Clone of FCA Authorised Firm) — Investment platform report
Published November 2, 2025 · 5:25 am EST (America/New_York)
CryptoCISO case record for gatecapitals.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATG Capital Solutions, Inc. — Investment platform report
Published November 2, 2025 · 4:53 am EST (America/New_York)
CryptoCISO case record for ATG Capital Solutions, Inc.. 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