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.
30,366 published case files.
Far East Asset Management — Investment platform report
Published September 4, 2025 · 1:01 am EDT (America/New_York)
CryptoCISO case record for Far East Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ward Henderson Management — Investment platform report
Published September 4, 2025 · 12:40 am EDT (America/New_York)
CryptoCISO case record for Ward Henderson Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFITROP LIMITED — Investment platform report
Published September 3, 2025 · 11:36 pm EDT (America/New_York)
CryptoCISO case record for PROFITROP LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Invest — Investment platform report
Published September 3, 2025 · 11:01 pm EDT (America/New_York)
CryptoCISO case record for Cash Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iconics Capital — Investment platform report
Published September 3, 2025 · 10:53 pm EDT (America/New_York)
CryptoCISO case record for Iconics Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNION PENTAGON BANK — Investment platform report
Published September 3, 2025 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for UNION PENTAGON BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEXO-GROUP — Investment platform report
Published September 3, 2025 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for NEXO-GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK (Property) Fixed Income — Investment platform report
Published September 3, 2025 · 7:22 pm EDT (America/New_York)
CryptoCISO case record for UK (Property) Fixed Income. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADERS-INCOME LTD — Investment platform report
Published September 3, 2025 · 6:43 pm EDT (America/New_York)
CryptoCISO case record for TRADERS-INCOME LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First National Stock Transfer Inc. — Investment platform report
Published September 3, 2025 · 6:37 pm EDT (America/New_York)
CryptoCISO case record for First National Stock Transfer Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexcells Markets Ltd. Forexcell — Investment platform report
Published September 3, 2025 · 5:42 pm EDT (America/New_York)
CryptoCISO case record for Forexcells Markets Ltd. Forexcell. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →only 100 forex — Investment platform report
Published September 3, 2025 · 5:26 pm EDT (America/New_York)
CryptoCISO case record for only 100 forex. Submit information about this operation or another investment platform through cryptociso.com.
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