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.
Howell International Transfer — Investment platform report
Published August 25, 2025 · 12:39 am EDT (America/New_York)
CryptoCISO case record for Howell International Transfer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Starwinning Invest — Investment platform report
Published August 24, 2025 · 11:16 pm EDT (America/New_York)
CryptoCISO case record for Starwinning Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TARGET GLOBAL INVESTMENTS ( — Investment platform report
Published August 24, 2025 · 10:53 pm EDT (America/New_York)
CryptoCISO case record for TARGET GLOBAL INVESTMENTS (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cornerstone Capital (Imposter) — Investment platform report
Published August 24, 2025 · 10:52 pm EDT (America/New_York)
CryptoCISO case record for Cornerstone Capital (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Proxtrend Ltd — Investment platform report
Published August 24, 2025 · 10:41 pm EDT (America/New_York)
CryptoCISO case record for Proxtrend Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metals Finance — Investment platform report
Published August 24, 2025 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Metals Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ydqhgj — Investment platform report
Published August 24, 2025 · 9:06 pm EDT (America/New_York)
CryptoCISO case record for Ydqhgj. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sentinel Wealth Recovery — Investment platform report
Published August 24, 2025 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Sentinel Wealth Recovery. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aeexc — Investment platform report
Published August 24, 2025 · 7:59 pm EDT (America/New_York)
CryptoCISO case record for Aeexc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mondial Investments (cloned firm) — Investment platform report
Published August 24, 2025 · 6:52 pm EDT (America/New_York)
CryptoCISO case record for Mondial Investments (cloned firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Waves Bank — Investment platform report
Published August 24, 2025 · 6:08 pm EDT (America/New_York)
CryptoCISO case record for Digital Waves Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptomarketsfx — Investment platform report
Published August 24, 2025 · 5:10 pm EDT (America/New_York)
CryptoCISO case record for Cryptomarketsfx. Submit information about this operation or another investment platform through cryptociso.com.
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