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.
30,461 published case files.
Caamex Ltd — Investment platform report
Published October 8, 2025 · 12:59 am EDT (America/New_York)
CryptoCISO case record for Caamex Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aevo — Investment platform report
Published October 8, 2025 · 12:19 am EDT (America/New_York)
CryptoCISO case record for Aevo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Market Invest — Investment platform report
Published October 8, 2025 · 12:13 am EDT (America/New_York)
CryptoCISO case record for Swiss Market Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ForexClub Libertex — Investment platform report
Published October 7, 2025 · 11:42 pm EDT (America/New_York)
CryptoCISO case record for ForexClub Libertex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ate Assetsmarkets — Investment platform report
Published October 7, 2025 · 11:20 pm EDT (America/New_York)
CryptoCISO case record for Ate Assetsmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ecnfuture — Investment platform report
Published October 7, 2025 · 10:48 pm EDT (America/New_York)
CryptoCISO case record for Ecnfuture. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apollo International Wealth Management Co. Ltd — Investment platform report
Published October 7, 2025 · 10:40 pm EDT (America/New_York)
CryptoCISO case record for Apollo International Wealth Management Co. Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rockwell Ag — Investment platform report
Published October 7, 2025 · 9:57 pm EDT (America/New_York)
CryptoCISO case record for Rockwell Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenvalley Financial Trust — Investment platform report
Published October 7, 2025 · 8:40 pm EDT (America/New_York)
CryptoCISO case record for Greenvalley Financial Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Free Market 24/7-VitaDomus Projekte KG — Investment platform report
Published October 7, 2025 · 8:36 pm EDT (America/New_York)
CryptoCISO case record for Free Market 24/7-VitaDomus Projekte KG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@flandrin-solutions.com — Investment platform report
Published October 7, 2025 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@flandrin-solutions.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CUMMINS-WILLIAMSON PARTNERS LLP — Investment platform report
Published October 7, 2025 · 6:55 pm EDT (America/New_York)
CryptoCISO case record for CUMMINS-WILLIAMSON PARTNERS LLP. Submit information about this operation or another investment platform through cryptociso.com.
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