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.
30,379 published case files.
Allied Holding Global — Investment platform report
Published September 11, 2025 · 12:30 pm EDT (America/New_York)
CryptoCISO case record for Allied Holding Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elysium Globals — Investment platform report
Published September 11, 2025 · 11:51 am EDT (America/New_York)
CryptoCISO case record for Elysium Globals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kipling Mercer & Co. LLC — Investment platform report
Published September 11, 2025 · 11:34 am EDT (America/New_York)
CryptoCISO case record for Kipling Mercer & Co. LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →website/application "Stock Talk Thailand — Investment platform report
Published September 11, 2025 · 11:13 am EDT (America/New_York)
CryptoCISO case record for website/application "Stock Talk Thailand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Trading Commission — Investment platform report
Published September 11, 2025 · 10:58 am EDT (America/New_York)
CryptoCISO case record for International Trading Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →oceankingfx — Investment platform report
Published September 11, 2025 · 10:30 am EDT (America/New_York)
CryptoCISO case record for oceankingfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liberty Ventures Holding Inc. — Investment platform report
Published September 11, 2025 · 10:18 am EDT (America/New_York)
CryptoCISO case record for Liberty Ventures Holding Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Soultions (sic) — Investment platform report
Published September 11, 2025 · 10:08 am EDT (America/New_York)
CryptoCISO case record for Financial Soultions (sic). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ivyautomotive (clone of FCA authorised firm) — Investment platform report
Published September 11, 2025 · 9:06 am EDT (America/New_York)
CryptoCISO case record for ivyautomotive (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DavyFinancial t/n Davy Ltd – (CLONE) — Investment platform report
Published September 11, 2025 · 8:56 am EDT (America/New_York)
CryptoCISO case record for DavyFinancial t/n Davy Ltd – (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINSOSOFT — Investment platform report
Published September 11, 2025 · 8:38 am EDT (America/New_York)
CryptoCISO case record for COINSOSOFT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoreOptions Market — Investment platform report
Published September 11, 2025 · 7:59 am EDT (America/New_York)
CryptoCISO case record for CoreOptions Market. 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