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.
30,366 published case files.
Cloning of Cedra Investment Management S.à r.l. — Investment platform report
Published August 17, 2025 · 6:10 am EDT (America/New_York)
CryptoCISO case record for Cloning of Cedra Investment Management S.à r.l.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Gold Rush — Investment platform report
Published August 17, 2025 · 5:57 am EDT (America/New_York)
CryptoCISO case record for Coin Gold Rush. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinW Oceans — Investment platform report
Published August 17, 2025 · 5:42 am EDT (America/New_York)
CryptoCISO case record for CoinW Oceans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →False presentation as HCMC's officers/executives — Investment platform report
Published August 17, 2025 · 5:18 am EDT (America/New_York)
CryptoCISO case record for False presentation as HCMC's officers/executives. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crimson Assets — Investment platform report
Published August 17, 2025 · 4:41 am EDT (America/New_York)
CryptoCISO case record for Crimson Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GrandCapital CG — Investment platform report
Published August 17, 2025 · 2:40 am EDT (America/New_York)
CryptoCISO case record for GrandCapital CG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Icapitalsg — Investment platform report
Published August 17, 2025 · 2:35 am EDT (America/New_York)
CryptoCISO case record for Icapitalsg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WMCHUB APP — Investment platform report
Published August 17, 2025 · 1:17 am EDT (America/New_York)
CryptoCISO case record for WMCHUB APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth-Pal — Investment platform report
Published August 17, 2025 · 12:17 am EDT (America/New_York)
CryptoCISO case record for Wealth-Pal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Savings Ireland — Investment platform report
Published August 16, 2025 · 11:47 pm EDT (America/New_York)
CryptoCISO case record for Compare Savings Ireland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →trust-market.top — Investment platform report
Published August 16, 2025 · 11:16 pm EDT (America/New_York)
CryptoCISO case record for trust-market.top. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Smarter Every Day — Investment platform report
Published August 16, 2025 · 10:04 pm EDT (America/New_York)
CryptoCISO case record for Trade Smarter Every Day. Submit information about this operation or another investment platform through cryptociso.com.
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