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.
30,362 published case files.
Davy Bonds — Investment platform report
Published August 18, 2025 · 8:37 pm EDT (America/New_York)
CryptoCISO case record for Davy Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ConsanFero AI — Investment platform report
Published August 18, 2025 · 8:28 pm EDT (America/New_York)
CryptoCISO case record for ConsanFero AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Newfuturevip — Investment platform report
Published August 18, 2025 · 7:59 pm EDT (America/New_York)
CryptoCISO case record for Newfuturevip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standardcryptotraders — Investment platform report
Published August 18, 2025 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for Standardcryptotraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DOEX — Investment platform report
Published August 18, 2025 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for DOEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IndexCapitalMarkets — Investment platform report
Published August 18, 2025 · 7:08 pm EDT (America/New_York)
CryptoCISO case record for IndexCapitalMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money 4 Ever — Investment platform report
Published August 18, 2025 · 7:06 pm EDT (America/New_York)
CryptoCISO case record for Money 4 Ever. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartcrowd — Investment platform report
Published August 18, 2025 · 6:31 pm EDT (America/New_York)
CryptoCISO case record for Smartcrowd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Firstswissrealestateag — Investment platform report
Published August 18, 2025 · 6:21 pm EDT (America/New_York)
CryptoCISO case record for Firstswissrealestateag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WISE INVESTMENTS — Investment platform report
Published August 18, 2025 · 5:17 pm EDT (America/New_York)
CryptoCISO case record for WISE INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ramseylomaxltd.co.uk (Clone of FCA authorised firm) — Investment platform report
Published August 18, 2025 · 5:00 pm EDT (America/New_York)
CryptoCISO case record for ramseylomaxltd.co.uk (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALQUITY TRADE — Investment platform report
Published August 18, 2025 · 4:57 pm EDT (America/New_York)
CryptoCISO case record for ALQUITY TRADE. Submit information about this operation or another investment platform through cryptociso.com.
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