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.
30,474 published case files.
Wealth Base — Investment platform report
Published October 15, 2025 · 6:20 am EDT (America/New_York)
CryptoCISO case record for Wealth Base. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instaloan Ltd (Clone of FCA authorised firm) — Investment platform report
Published October 15, 2025 · 6:17 am EDT (America/New_York)
CryptoCISO case record for Instaloan Ltd (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DBS Trade — Investment platform report
Published October 15, 2025 · 6:14 am EDT (America/New_York)
CryptoCISO case record for DBS Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Fraud Assessment Agency — Investment platform report
Published October 15, 2025 · 5:33 am EDT (America/New_York)
CryptoCISO case record for International Fraud Assessment Agency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Energy City Müller — Investment platform report
Published October 15, 2025 · 5:18 am EDT (America/New_York)
CryptoCISO case record for Swiss Energy City Müller. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Provema Capital sp. z o.o. — Investment platform report
Published October 15, 2025 · 5:17 am EDT (America/New_York)
CryptoCISO case record for Provema Capital sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HexaTrade — Investment platform report
Published October 15, 2025 · 5:00 am EDT (America/New_York)
CryptoCISO case record for HexaTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gravitaseblock — Investment platform report
Published October 15, 2025 · 3:48 am EDT (America/New_York)
CryptoCISO case record for Gravitaseblock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Recovery AI — Investment platform report
Published October 15, 2025 · 2:36 am EDT (America/New_York)
CryptoCISO case record for Recovery AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equities Reserves — Investment platform report
Published October 15, 2025 · 2:31 am EDT (America/New_York)
CryptoCISO case record for Equities Reserves. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNIQUE Exchange; UNIQUE Crypto LLC — Investment platform report
Published October 15, 2025 · 2:10 am EDT (America/New_York)
CryptoCISO case record for UNIQUE Exchange; UNIQUE Crypto LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STYXTrade Group — Investment platform report
Published October 15, 2025 · 12:56 am EDT (America/New_York)
CryptoCISO case record for STYXTrade Group. Submit information about this operation or another investment platform through cryptociso.com.
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