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.
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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.
30,369 published case files.
IDI Alternatywna Spółka Inwestycyjna sp. z o.o. — Investment platform report
Published September 5, 2025 · 12:02 pm EDT (America/New_York)
CryptoCISO case record for IDI Alternatywna Spółka Inwestycyjna sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Startwaypro — Investment platform report
Published September 5, 2025 · 10:21 am EDT (America/New_York)
CryptoCISO case record for Startwaypro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suradex — Investment platform report
Published September 5, 2025 · 10:15 am EDT (America/New_York)
CryptoCISO case record for Suradex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lplcapital — Investment platform report
Published September 5, 2025 · 9:46 am EDT (America/New_York)
CryptoCISO case record for Lplcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HapFover Limited — Investment platform report
Published September 5, 2025 · 9:41 am EDT (America/New_York)
CryptoCISO case record for HapFover Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Control — Investment platform report
Published September 5, 2025 · 9:05 am EDT (America/New_York)
CryptoCISO case record for Trade Control. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MarketsFX – Unlicensed Exchange — Investment platform report
Published September 5, 2025 · 8:49 am EDT (America/New_York)
CryptoCISO case record for MarketsFX – Unlicensed Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EUROWEG HuMan-Bewegung — Investment platform report
Published September 5, 2025 · 7:31 am EDT (America/New_York)
CryptoCISO case record for EUROWEG HuMan-Bewegung. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cadwell Capital Partners — Investment platform report
Published September 5, 2025 · 6:56 am EDT (America/New_York)
CryptoCISO case record for Cadwell Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pension Cash Solutions — Investment platform report
Published September 5, 2025 · 6:41 am EDT (America/New_York)
CryptoCISO case record for Pension Cash Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solid Union Capitals — Investment platform report
Published September 5, 2025 · 6:16 am EDT (America/New_York)
CryptoCISO case record for Solid Union Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalink (Hong Kong) Financial Services Company Limited — Investment platform report
Published September 5, 2025 · 5:00 am EDT (America/New_York)
CryptoCISO case record for Globalink (Hong Kong) Financial Services Company Limited. Submit information about this operation or another investment platform through cryptociso.com.
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