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.
30,481 published case files.
Canada Crypto — Investment platform report
Published October 19, 2025 · 12:39 am EDT (America/New_York)
CryptoCISO case record for Canada Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OptionRally — Investment platform report
Published October 18, 2025 · 11:21 pm EDT (America/New_York)
CryptoCISO case record for OptionRally. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Fixed Rate Bond — Investment platform report
Published October 18, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for UK Fixed Rate Bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universum Kredit — Investment platform report
Published October 18, 2025 · 10:48 pm EDT (America/New_York)
CryptoCISO case record for Universum Kredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →socgeninternational.com (Clone of FCA Authorised Firm) — Investment platform report
Published October 18, 2025 · 10:42 pm EDT (America/New_York)
CryptoCISO case record for socgeninternational.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Solutions Ltd. — Investment platform report
Published October 18, 2025 · 9:45 pm EDT (America/New_York)
CryptoCISO case record for Global Solutions Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Muskxbuy — Investment platform report
Published October 18, 2025 · 9:11 pm EDT (America/New_York)
CryptoCISO case record for Muskxbuy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphacopytrades — Investment platform report
Published October 18, 2025 · 9:04 pm EDT (America/New_York)
CryptoCISO case record for Alphacopytrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LeadinsuredTrade — Investment platform report
Published October 18, 2025 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for LeadinsuredTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantfury LTD — Investment platform report
Published October 18, 2025 · 8:27 pm EDT (America/New_York)
CryptoCISO case record for Quantfury LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TVC Investments Limited — Investment platform report
Published October 18, 2025 · 7:39 pm EDT (America/New_York)
CryptoCISO case record for TVC Investments Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TP Eagle Venture Sdn Bhd — Investment platform report
Published October 18, 2025 · 7:14 pm EDT (America/New_York)
CryptoCISO case record for TP Eagle Venture Sdn Bhd. Submit information about this operation or another investment platform through cryptociso.com.
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