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.
30,363 published case files.
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.
Read the case file →AXTROFX — Investment platform report
Published August 18, 2025 · 4:47 pm EDT (America/New_York)
CryptoCISO case record for AXTROFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning – European Investment Bank (EIB) — Investment platform report
Published August 18, 2025 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Cloning – European Investment Bank (EIB). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stonebridgelimited — Investment platform report
Published August 18, 2025 · 3:57 pm EDT (America/New_York)
CryptoCISO case record for Stonebridgelimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Byget — Investment platform report
Published August 18, 2025 · 3:50 pm EDT (America/New_York)
CryptoCISO case record for Byget. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Anixter Global — Investment platform report
Published August 18, 2025 · 3:34 pm EDT (America/New_York)
CryptoCISO case record for Anixter Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cabanor — Investment platform report
Published August 18, 2025 · 3:08 pm EDT (America/New_York)
CryptoCISO case record for Cabanor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WHALEMAX INVESTMENT — Investment platform report
Published August 18, 2025 · 3:02 pm EDT (America/New_York)
CryptoCISO case record for WHALEMAX INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acceptrade — Investment platform report
Published August 18, 2025 · 3:00 pm EDT (America/New_York)
CryptoCISO case record for Acceptrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HHLR Advisors (No relation to Ontario registered firm HHLR found — Investment platform report
Published August 18, 2025 · 2:19 pm EDT (America/New_York)
CryptoCISO case record for HHLR Advisors (No relation to Ontario registered firm HHLR found. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United Asset Finance Ltd (Clone of FCA authorised firm) — Investment platform report
Published August 18, 2025 · 1:07 pm EDT (America/New_York)
CryptoCISO case record for United Asset Finance Ltd (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Raydium — Investment platform report
Published August 18, 2025 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for Raydium. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case