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.
30,371 published case files.
Capital Bank Plc (Clone of FCA authorised firm) — Investment platform report
Published August 14, 2025 · 7:48 am EDT (America/New_York)
CryptoCISO case record for Capital Bank Plc (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Alliance Bank — Investment platform report
Published August 14, 2025 · 6:54 am EDT (America/New_York)
CryptoCISO case record for Gold Alliance Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bitlet.net (Clone of FCA Registered Firm) — Investment platform report
Published August 14, 2025 · 5:38 am EDT (America/New_York)
CryptoCISO case record for bitlet.net (Clone of FCA Registered Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Change Debt Support (Clone of FCA authorised firm) — Investment platform report
Published August 14, 2025 · 5:05 am EDT (America/New_York)
CryptoCISO case record for Change Debt Support (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Doexcui — Investment platform report
Published August 14, 2025 · 4:59 am EDT (America/New_York)
CryptoCISO case record for Doexcui. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rockwell Investment Management — Investment platform report
Published August 14, 2025 · 4:39 am EDT (America/New_York)
CryptoCISO case record for Rockwell Investment Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Billera — Investment platform report
Published August 14, 2025 · 3:18 am EDT (America/New_York)
CryptoCISO case record for Billera. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →USD Wealth & Growth — Investment platform report
Published August 14, 2025 · 3:03 am EDT (America/New_York)
CryptoCISO case record for USD Wealth & Growth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Futurepargne — Investment platform report
Published August 14, 2025 · 1:54 am EDT (America/New_York)
CryptoCISO case record for Futurepargne. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MarketTrends Education (markettrends.education) — Investment platform report
Published August 14, 2025 · 12:07 am EDT (America/New_York)
CryptoCISO case record for MarketTrends Education (markettrends.education). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liyeplimal — Investment platform report
Published August 13, 2025 · 11:50 pm EDT (America/New_York)
CryptoCISO case record for Liyeplimal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitecx — Investment platform report
Published August 13, 2025 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for Bitecx. Submit information about this operation or another investment platform through cryptociso.com.
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