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.
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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.
30,511 published case files.
WELLINGTON MANAGEMENT EUROPE — Investment platform report
Published October 31, 2025 · 2:25 pm EDT (America/New_York)
CryptoCISO case record for WELLINGTON MANAGEMENT EUROPE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor Exchange Group-166 — Investment platform report
Published October 31, 2025 · 2:19 pm EDT (America/New_York)
CryptoCISO case record for Investor Exchange Group-166. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berobit — Investment platform report
Published October 31, 2025 · 2:03 pm EDT (America/New_York)
CryptoCISO case record for Berobit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RUMFORD CAPITAL MANAGEMENT GROUP — Investment platform report
Published October 31, 2025 · 12:52 pm EDT (America/New_York)
CryptoCISO case record for RUMFORD CAPITAL MANAGEMENT GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mortal Finance — Investment platform report
Published October 31, 2025 · 11:17 am EDT (America/New_York)
CryptoCISO case record for Mortal Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Pros — Investment platform report
Published October 31, 2025 · 9:58 am EDT (America/New_York)
CryptoCISO case record for FX Pros. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ambitminers — Investment platform report
Published October 31, 2025 · 9:52 am EDT (America/New_York)
CryptoCISO case record for Ambitminers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DUALCAPITALS — Investment platform report
Published October 31, 2025 · 9:19 am EDT (America/New_York)
CryptoCISO case record for DUALCAPITALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oh Organic Wealth Garden — Investment platform report
Published October 31, 2025 · 9:17 am EDT (America/New_York)
CryptoCISO case record for Oh Organic Wealth Garden. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxinvestmentsolutions — Investment platform report
Published October 31, 2025 · 6:10 am EDT (America/New_York)
CryptoCISO case record for Fxinvestmentsolutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →01LUHAR — Investment platform report
Published October 31, 2025 · 5:45 am EDT (America/New_York)
CryptoCISO case record for 01LUHAR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug — Investment platform report
Published October 31, 2025 · 5:13 am EDT (America/New_York)
CryptoCISO case record for Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug. Submit information about this operation or another investment platform through cryptociso.com.
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