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.
30,437 published case files.
Meta24fx — Investment platform report
Published October 1, 2025 · 4:03 am EDT (America/New_York)
CryptoCISO case record for Meta24fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Ireland ICAV – Withholding client funds, overseas regulator warning — Investment platform report
Published October 1, 2025 · 3:52 am EDT (America/New_York)
CryptoCISO case record for Quantum Ireland ICAV – Withholding client funds, overseas regulator warning. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alonso AI Trading — Investment platform report
Published October 1, 2025 · 3:51 am EDT (America/New_York)
CryptoCISO case record for Alonso AI Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Calvenridge Trust — Investment platform report
Published October 1, 2025 · 3:32 am EDT (America/New_York)
CryptoCISO case record for Calvenridge Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Executive Execs — Investment platform report
Published October 1, 2025 · 3:19 am EDT (America/New_York)
CryptoCISO case record for Executive Execs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Markets4you — Investment platform report
Published October 1, 2025 · 2:23 am EDT (America/New_York)
CryptoCISO case record for Markets4you. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ocimum-assetfirm — Investment platform report
Published September 30, 2025 · 11:53 pm EDT (America/New_York)
CryptoCISO case record for Ocimum-assetfirm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gpt Immediate — Investment platform report
Published September 30, 2025 · 11:31 pm EDT (America/New_York)
CryptoCISO case record for Gpt Immediate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BULLRUSH — Investment platform report
Published September 30, 2025 · 9:58 pm EDT (America/New_York)
CryptoCISO case record for BULLRUSH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@amf-finance.com — Investment platform report
Published September 30, 2025 · 9:35 pm EDT (America/New_York)
CryptoCISO case record for info@amf-finance.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Trader University sp. z o.o. — Investment platform report
Published September 30, 2025 · 7:26 pm EDT (America/New_York)
CryptoCISO case record for Smart Trader University sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Chamber Broker — Investment platform report
Published September 30, 2025 · 6:37 pm EDT (America/New_York)
CryptoCISO case record for International Chamber Broker. Submit information about this operation or another investment platform through cryptociso.com.
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