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.
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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.
30,439 published case files.
Access Finance — Investment platform report
Published October 1, 2025 · 9:02 pm EDT (America/New_York)
CryptoCISO case record for Access Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stamford Niles Equities, LLC — Investment platform report
Published October 1, 2025 · 8:40 pm EDT (America/New_York)
CryptoCISO case record for Stamford Niles Equities, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Google Trade — Investment platform report
Published October 1, 2025 · 8:28 pm EDT (America/New_York)
CryptoCISO case record for Google Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Artinexa — Investment platform report
Published October 1, 2025 · 7:36 pm EDT (America/New_York)
CryptoCISO case record for Artinexa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →the entity operating the — Investment platform report
Published October 1, 2025 · 6:49 pm EDT (America/New_York)
CryptoCISO case record for the entity operating the. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Value Tech — Investment platform report
Published October 1, 2025 · 6:44 pm EDT (America/New_York)
CryptoCISO case record for Value Tech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aviva Direct Ireland Limited (Clone) — Investment platform report
Published October 1, 2025 · 5:27 pm EDT (America/New_York)
CryptoCISO case record for Aviva Direct Ireland Limited (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Engine FX — Investment platform report
Published October 1, 2025 · 5:24 pm EDT (America/New_York)
CryptoCISO case record for Trade Engine FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skda Management — Investment platform report
Published October 1, 2025 · 4:30 pm EDT (America/New_York)
CryptoCISO case record for Skda Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketing Giant — Investment platform report
Published October 1, 2025 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for Marketing Giant. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum AI (hempte.digital) — Investment platform report
Published October 1, 2025 · 3:57 pm EDT (America/New_York)
CryptoCISO case record for Quantum AI (hempte.digital). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Gainers — Investment platform report
Published October 1, 2025 · 12:23 pm EDT (America/New_York)
CryptoCISO case record for Expert Gainers. Submit information about this operation or another investment platform through cryptociso.com.
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