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.
30,488 published case files.
INCLINE ADVISOR — Investment platform report
Published October 22, 2025 · 5:57 am EDT (America/New_York)
CryptoCISO case record for INCLINE ADVISOR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Investment Advisor — Investment platform report
Published October 22, 2025 · 5:16 am EDT (America/New_York)
CryptoCISO case record for Apex Investment Advisor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crescent Invest — Investment platform report
Published October 22, 2025 · 4:58 am EDT (America/New_York)
CryptoCISO case record for Crescent Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@dynasty-trade.io — Investment platform report
Published October 22, 2025 · 4:10 am EDT (America/New_York)
CryptoCISO case record for support@dynasty-trade.io. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SmarttradesFX — Investment platform report
Published October 22, 2025 · 3:21 am EDT (America/New_York)
CryptoCISO case record for SmarttradesFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@dolphinvest-consulting.com — Investment platform report
Published October 22, 2025 · 1:55 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@dolphinvest-consulting.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ugo Capital — Investment platform report
Published October 22, 2025 · 1:31 am EDT (America/New_York)
CryptoCISO case record for Ugo Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quickline (Clone of FCA Authorised Firm) — Investment platform report
Published October 22, 2025 · 12:41 am EDT (America/New_York)
CryptoCISO case record for Quickline (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Exchange Services Pte. Ltd. — Investment platform report
Published October 22, 2025 · 12:31 am EDT (America/New_York)
CryptoCISO case record for World Exchange Services Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sotfware and Media Ltd. dba BoxInvesting — Investment platform report
Published October 22, 2025 · 12:22 am EDT (America/New_York)
CryptoCISO case record for Sotfware and Media Ltd. dba BoxInvesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LimoCoin — Investment platform report
Published October 22, 2025 · 12:19 am EDT (America/New_York)
CryptoCISO case record for LimoCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stockate — Investment platform report
Published October 21, 2025 · 11:33 pm EDT (America/New_York)
CryptoCISO case record for Stockate. Submit information about this operation or another investment platform through cryptociso.com.
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