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.
30,431 published case files.
M.K Suki — Investment platform report
Published September 27, 2025 · 4:37 pm EDT (America/New_York)
CryptoCISO case record for M.K Suki. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Century Management Division, Inc. — Investment platform report
Published September 27, 2025 · 3:19 pm EDT (America/New_York)
CryptoCISO case record for Century Management Division, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assurix Asset Management (clone of EEA authorised firm) — Investment platform report
Published September 27, 2025 · 3:10 pm EDT (America/New_York)
CryptoCISO case record for Assurix Asset Management (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Joxdex — Investment platform report
Published September 27, 2025 · 2:21 pm EDT (America/New_York)
CryptoCISO case record for Joxdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ovalefxcryptomarkets — Investment platform report
Published September 27, 2025 · 2:15 pm EDT (America/New_York)
CryptoCISO case record for Ovalefxcryptomarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mile Stone Finance — Investment platform report
Published September 27, 2025 · 11:49 am EDT (America/New_York)
CryptoCISO case record for Mile Stone Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Banque J. Safra Sarasin French Branch — Investment platform report
Published September 27, 2025 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Banque J. Safra Sarasin French Branch. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphaone Partners (clone of FCA Authorised firm) — Investment platform report
Published September 27, 2025 · 10:37 am EDT (America/New_York)
CryptoCISO case record for Alphaone Partners (clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MERCATTUS PLANEJAMENTO FINANCEIRO LTDA — Investment platform report
Published September 27, 2025 · 9:34 am EDT (America/New_York)
CryptoCISO case record for MERCATTUS PLANEJAMENTO FINANCEIRO LTDA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TOKENHEDG — Investment platform report
Published September 27, 2025 · 9:19 am EDT (America/New_York)
CryptoCISO case record for TOKENHEDG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →misha_raya1 — Investment platform report
Published September 27, 2025 · 9:16 am EDT (America/New_York)
CryptoCISO case record for misha_raya1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fusion edge chain — Investment platform report
Published September 27, 2025 · 9:14 am EDT (America/New_York)
CryptoCISO case record for Fusion edge chain. Submit information about this operation or another investment platform through cryptociso.com.
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