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.
30,421 published case files.
Moon Invest — Investment platform report
Published September 22, 2025 · 2:19 pm EDT (America/New_York)
CryptoCISO case record for Moon Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptosolutionltd — Investment platform report
Published September 22, 2025 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for Cryptosolutionltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investinghub.co.uk trading name ambershaw limited — Investment platform report
Published September 22, 2025 · 1:32 pm EDT (America/New_York)
CryptoCISO case record for Investinghub.co.uk trading name ambershaw limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rapide Finance — Investment platform report
Published September 22, 2025 · 12:51 pm EDT (America/New_York)
CryptoCISO case record for Rapide Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ellipse Trading — Investment platform report
Published September 22, 2025 · 12:47 pm EDT (America/New_York)
CryptoCISO case record for Ellipse Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GOD SHOP Wealth & Growth — Investment platform report
Published September 22, 2025 · 12:23 pm EDT (America/New_York)
CryptoCISO case record for GOD SHOP Wealth & Growth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Crypto FX — Investment platform report
Published September 22, 2025 · 12:16 pm EDT (America/New_York)
CryptoCISO case record for Global Crypto FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kaplink 006 Limited — Investment platform report
Published September 22, 2025 · 11:55 am EDT (America/New_York)
CryptoCISO case record for Kaplink 006 Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Century — Investment platform report
Published September 22, 2025 · 10:44 am EDT (America/New_York)
CryptoCISO case record for Digital Century. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →equitisc — Investment platform report
Published September 22, 2025 · 9:47 am EDT (America/New_York)
CryptoCISO case record for equitisc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swisspartners AG — Investment platform report
Published September 22, 2025 · 9:47 am EDT (America/New_York)
CryptoCISO case record for Swisspartners AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Haitongcaifu1 — Investment platform report
Published September 22, 2025 · 9:08 am EDT (America/New_York)
CryptoCISO case record for Haitongcaifu1. 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