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.
30,356 published case files.
Crypto Tradeuk — Investment platform report
Published August 21, 2025 · 6:27 pm EDT (America/New_York)
CryptoCISO case record for Crypto Tradeuk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Santosmarket — Investment platform report
Published August 21, 2025 · 6:04 pm EDT (America/New_York)
CryptoCISO case record for Santosmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richard Watson Associates — Investment platform report
Published August 21, 2025 · 5:25 pm EDT (America/New_York)
CryptoCISO case record for Richard Watson Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hatch Holdings — Investment platform report
Published August 21, 2025 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Hatch Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SCHULZE-WINKLER — Investment platform report
Published August 21, 2025 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for SCHULZE-WINKLER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Step Clear From Debts — Investment platform report
Published August 21, 2025 · 4:19 pm EDT (America/New_York)
CryptoCISO case record for Step Clear From Debts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) — Investment platform report
Published August 21, 2025 · 4:16 pm EDT (America/New_York)
CryptoCISO case record for Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pracownia Finansowa sp. z o.o. — Investment platform report
Published August 21, 2025 · 3:56 pm EDT (America/New_York)
CryptoCISO case record for Pracownia Finansowa sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crescital — Investment platform report
Published August 21, 2025 · 2:52 pm EDT (America/New_York)
CryptoCISO case record for Crescital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Temprush Invest — Investment platform report
Published August 21, 2025 · 2:42 pm EDT (America/New_York)
CryptoCISO case record for Temprush Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Claymore Wealth Management (Clone of FCA authorised firm) — Investment platform report
Published August 21, 2025 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for Claymore Wealth Management (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neptunuscapital — Investment platform report
Published August 21, 2025 · 1:21 pm EDT (America/New_York)
CryptoCISO case record for Neptunuscapital. Submit information about this operation or another investment platform through cryptociso.com.
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