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.
30,506 published case files.
Asseticimfx — Investment platform report
Published October 28, 2025 · 10:10 pm EDT (America/New_York)
CryptoCISO case record for Asseticimfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Emdcapital — Investment platform report
Published October 28, 2025 · 9:07 pm EDT (America/New_York)
CryptoCISO case record for Emdcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkajhu Our Farm — Investment platform report
Published October 28, 2025 · 8:52 pm EDT (America/New_York)
CryptoCISO case record for Ohkajhu Our Farm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sherman Consultancy Group — Investment platform report
Published October 28, 2025 · 8:06 pm EDT (America/New_York)
CryptoCISO case record for Sherman Consultancy Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@vontobel-patrimoine.com — Investment platform report
Published October 28, 2025 · 7:47 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@vontobel-patrimoine.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Central — Investment platform report
Published October 28, 2025 · 7:37 pm EDT (America/New_York)
CryptoCISO case record for Trading Central. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The United Credit TheUnited Credit — Investment platform report
Published October 28, 2025 · 6:25 pm EDT (America/New_York)
CryptoCISO case record for The United Credit TheUnited Credit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Portfolio Management Ltd — Investment platform report
Published October 28, 2025 · 6:11 pm EDT (America/New_York)
CryptoCISO case record for Alpha Portfolio Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeFlexAMG — Investment platform report
Published October 28, 2025 · 5:59 pm EDT (America/New_York)
CryptoCISO case record for TradeFlexAMG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elcomercio24 — Investment platform report
Published October 28, 2025 · 4:47 pm EDT (America/New_York)
CryptoCISO case record for Elcomercio24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crystal Metro Signals — Investment platform report
Published October 28, 2025 · 4:28 pm EDT (America/New_York)
CryptoCISO case record for Crystal Metro Signals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin-Wallet (clone of EMD Agent) — Investment platform report
Published October 28, 2025 · 2:37 pm EDT (America/New_York)
CryptoCISO case record for Coin-Wallet (clone of EMD Agent). Submit information about this operation or another investment platform through cryptociso.com.
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