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.
30,342 published case files.
Pelliron — Investment platform report
Published August 25, 2025 · 3:57 pm EDT (America/New_York)
CryptoCISO case record for Pelliron. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thriveassetpartner — Investment platform report
Published August 25, 2025 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for Thriveassetpartner. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →sownotx — Investment platform report
Published August 25, 2025 · 2:14 pm EDT (America/New_York)
CryptoCISO case record for sownotx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Westwood Investment Funds (Clone of FCA recognised product) — Investment platform report
Published August 25, 2025 · 1:04 pm EDT (America/New_York)
CryptoCISO case record for Westwood Investment Funds (Clone of FCA recognised product). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hilltop Bazaar — Investment platform report
Published August 25, 2025 · 1:01 pm EDT (America/New_York)
CryptoCISO case record for Hilltop Bazaar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ahp Management — Investment platform report
Published August 25, 2025 · 12:12 pm EDT (America/New_York)
CryptoCISO case record for Ahp Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VIPOTOR WEALTH LTD — Investment platform report
Published August 25, 2025 · 11:49 am EDT (America/New_York)
CryptoCISO case record for VIPOTOR WEALTH LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TEC Crypto — Investment platform report
Published August 25, 2025 · 11:06 am EDT (America/New_York)
CryptoCISO case record for TEC Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rush Fx — Investment platform report
Published August 25, 2025 · 10:30 am EDT (America/New_York)
CryptoCISO case record for Rush Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Bull Options — Investment platform report
Published August 25, 2025 · 9:50 am EDT (America/New_York)
CryptoCISO case record for Smart Bull Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultra Finance — Investment platform report
Published August 25, 2025 · 9:45 am EDT (America/New_York)
CryptoCISO case record for Ultra Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Market Pro — Investment platform report
Published August 25, 2025 · 9:30 am EDT (America/New_York)
CryptoCISO case record for Capital Market Pro. Submit information about this operation or another investment platform through cryptociso.com.
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