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.
30,514 published case files.
RSM Finance — Investment platform report
Published November 1, 2025 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for RSM Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Koinsglobal — Investment platform report
Published November 1, 2025 · 8:16 pm EDT (America/New_York)
CryptoCISO case record for Koinsglobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mohiten — Investment platform report
Published November 1, 2025 · 7:29 pm EDT (America/New_York)
CryptoCISO case record for Mohiten. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Asset Management (Hong Kong) — Investment platform report
Published November 1, 2025 · 6:38 pm EDT (America/New_York)
CryptoCISO case record for Capital Asset Management (Hong Kong). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Online Profit ltd — Investment platform report
Published November 1, 2025 · 5:44 pm EDT (America/New_York)
CryptoCISO case record for Capital Online Profit ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wendavlimited — Investment platform report
Published November 1, 2025 · 5:41 pm EDT (America/New_York)
CryptoCISO case record for Wendavlimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Investing — Investment platform report
Published November 1, 2025 · 5:00 pm EDT (America/New_York)
CryptoCISO case record for Premium Investing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden United Limited (Clone of FCA Authorised Firm) — Investment platform report
Published November 1, 2025 · 4:57 pm EDT (America/New_York)
CryptoCISO case record for Golden United Limited (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hopewood and Company — Investment platform report
Published November 1, 2025 · 3:37 pm EDT (America/New_York)
CryptoCISO case record for Hopewood and Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Freeflow Investment Limited — Investment platform report
Published November 1, 2025 · 2:54 pm EDT (America/New_York)
CryptoCISO case record for Freeflow Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Waheed Trading/ Waheed Ventures (003089431-V) — Investment platform report
Published November 1, 2025 · 2:21 pm EDT (America/New_York)
CryptoCISO case record for Waheed Trading/ Waheed Ventures (003089431-V). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axion Capital Axions Capital — Investment platform report
Published November 1, 2025 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for Axion Capital Axions Capital. Submit information about this operation or another investment platform through cryptociso.com.
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