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.
30,428 published case files.
Fidgen Trust — Investment platform report
Published September 25, 2025 · 7:48 pm EDT (America/New_York)
CryptoCISO case record for Fidgen Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chartwell Asset Management — Investment platform report
Published September 25, 2025 · 7:24 pm EDT (America/New_York)
CryptoCISO case record for Chartwell Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Markets Exchange — Investment platform report
Published September 25, 2025 · 7:12 pm EDT (America/New_York)
CryptoCISO case record for Global Markets Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestQuest – Sociedade Gestora de Patrimónios, S.A. — Investment platform report
Published September 25, 2025 · 6:16 pm EDT (America/New_York)
CryptoCISO case record for InvestQuest – Sociedade Gestora de Patrimónios, S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissWealth Management — Investment platform report
Published September 25, 2025 · 6:14 pm EDT (America/New_York)
CryptoCISO case record for SwissWealth Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Enkoag — Investment platform report
Published September 25, 2025 · 6:08 pm EDT (America/New_York)
CryptoCISO case record for Enkoag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aaa — Investment platform report
Published September 25, 2025 · 5:23 pm EDT (America/New_York)
CryptoCISO case record for Aaa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPSTONE-MARKETS — Investment platform report
Published September 25, 2025 · 4:53 pm EDT (America/New_York)
CryptoCISO case record for CAPSTONE-MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeLtd (operated by Currency Board OU) — Investment platform report
Published September 25, 2025 · 4:11 pm EDT (America/New_York)
CryptoCISO case record for TradeLtd (operated by Currency Board OU). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clartevaultrex — Investment platform report
Published September 25, 2025 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for Clartevaultrex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DGTL — Investment platform report
Published September 25, 2025 · 1:05 pm EDT (America/New_York)
CryptoCISO case record for DGTL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United States Regulators and Administration Commission — Investment platform report
Published September 25, 2025 · 11:23 am EDT (America/New_York)
CryptoCISO case record for United States Regulators and Administration Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case