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.
30,487 published case files.
TSH – Transaction Services Holdings — Investment platform report
Published October 21, 2025 · 10:22 pm EDT (America/New_York)
CryptoCISO case record for TSH – Transaction Services Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UpperCirkit Investment Company — Investment platform report
Published October 21, 2025 · 9:45 pm EDT (America/New_York)
CryptoCISO case record for UpperCirkit Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sator Holdingag — Investment platform report
Published October 21, 2025 · 9:36 pm EDT (America/New_York)
CryptoCISO case record for Sator Holdingag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HonorFinance — Investment platform report
Published October 21, 2025 · 8:59 pm EDT (America/New_York)
CryptoCISO case record for HonorFinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Clamp Robotics Capital — Investment platform report
Published October 21, 2025 · 8:03 pm EDT (America/New_York)
CryptoCISO case record for Crypto Clamp Robotics Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STOCK FUNDS — Investment platform report
Published October 21, 2025 · 5:39 pm EDT (America/New_York)
CryptoCISO case record for STOCK FUNDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E-Direct Pro — Investment platform report
Published October 21, 2025 · 5:09 pm EDT (America/New_York)
CryptoCISO case record for E-Direct Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Icarlatam — Investment platform report
Published October 21, 2025 · 5:05 pm EDT (America/New_York)
CryptoCISO case record for Icarlatam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BDIKA Sp. z o.o. — Investment platform report
Published October 21, 2025 · 4:57 pm EDT (America/New_York)
CryptoCISO case record for BDIKA Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Merrix — Investment platform report
Published October 21, 2025 · 4:54 pm EDT (America/New_York)
CryptoCISO case record for Merrix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QUANTX LTD — Investment platform report
Published October 21, 2025 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for QUANTX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →scalable@capital-gmbh.com — Investment platform report
Published October 21, 2025 · 1:19 pm EDT (America/New_York)
CryptoCISO case record for scalable@capital-gmbh.com. Submit information about this operation or another investment platform through cryptociso.com.
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