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.
30,364 published case files.
CoinPlatform — Investment platform report
Published September 2, 2025 · 12:31 pm EDT (America/New_York)
CryptoCISO case record for CoinPlatform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuantumTrade Corp — Investment platform report
Published September 2, 2025 · 12:23 pm EDT (America/New_York)
CryptoCISO case record for QuantumTrade Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Union Wealth Management — Investment platform report
Published September 2, 2025 · 11:53 am EDT (America/New_York)
CryptoCISO case record for Union Wealth Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →White Arrow — Investment platform report
Published September 2, 2025 · 11:13 am EDT (America/New_York)
CryptoCISO case record for White Arrow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quanture — Investment platform report
Published September 2, 2025 · 10:16 am EDT (America/New_York)
CryptoCISO case record for Quanture. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crowd1 and Impact Crowd Technology S.L. — Investment platform report
Published September 2, 2025 · 10:03 am EDT (America/New_York)
CryptoCISO case record for Crowd1 and Impact Crowd Technology S.L.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bullish fx markets — Investment platform report
Published September 2, 2025 · 9:21 am EDT (America/New_York)
CryptoCISO case record for bullish fx markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ethicalfixedratesavings — Investment platform report
Published September 2, 2025 · 8:48 am EDT (America/New_York)
CryptoCISO case record for Ethicalfixedratesavings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MARES MEDIA SE — Investment platform report
Published September 2, 2025 · 8:13 am EDT (America/New_York)
CryptoCISO case record for MARES MEDIA SE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ncminvest — Investment platform report
Published September 2, 2025 · 6:50 am EDT (America/New_York)
CryptoCISO case record for ncminvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XT Focus — Investment platform report
Published September 2, 2025 · 6:44 am EDT (America/New_York)
CryptoCISO case record for XT Focus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Group 75 Strategy Sharing — Investment platform report
Published September 2, 2025 · 6:00 am EDT (America/New_York)
CryptoCISO case record for Group 75 Strategy Sharing. Submit information about this operation or another investment platform through cryptociso.com.
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