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.
30,412 published case files.
Sekolah Saham Malaysia — Investment platform report
Published August 5, 2025 · 8:48 am EDT (America/New_York)
CryptoCISO case record for Sekolah Saham Malaysia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →online trading platform QUANLOOP ( — Investment platform report
Published August 5, 2025 · 7:42 am EDT (America/New_York)
CryptoCISO case record for online trading platform QUANLOOP (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ambit Capital (no relation to the registered firm Ambit Capital Private Limited) — Investment platform report
Published August 5, 2025 · 7:31 am EDT (America/New_York)
CryptoCISO case record for Ambit Capital (no relation to the registered firm Ambit Capital Private Limited). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Disrepairhousingclaims — Investment platform report
Published August 5, 2025 · 7:25 am EDT (America/New_York)
CryptoCISO case record for Disrepairhousingclaims. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rocorp — Investment platform report
Published August 5, 2025 · 7:02 am EDT (America/New_York)
CryptoCISO case record for Rocorp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradingbotgr — Investment platform report
Published August 5, 2025 · 5:53 am EDT (America/New_York)
CryptoCISO case record for Tradingbotgr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oasis Mergers & Acquisitions — Investment platform report
Published August 5, 2025 · 4:41 am EDT (America/New_York)
CryptoCISO case record for Oasis Mergers & Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AnlageScout24 — Investment platform report
Published August 5, 2025 · 3:41 am EDT (America/New_York)
CryptoCISO case record for AnlageScout24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EnFoid Pte. Ltd. — Investment platform report
Published August 5, 2025 · 3:11 am EDT (America/New_York)
CryptoCISO case record for EnFoid Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXVIP — Investment platform report
Published August 5, 2025 · 3:09 am EDT (America/New_York)
CryptoCISO case record for FXVIP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Planificadores financieros — Investment platform report
Published August 5, 2025 · 2:24 am EDT (America/New_York)
CryptoCISO case record for Planificadores financieros. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOCOIN-EXPLORER.QUEST — Investment platform report
Published August 5, 2025 · 1:13 am EDT (America/New_York)
CryptoCISO case record for CRYPTOCOIN-EXPLORER.QUEST. Submit information about this operation or another investment platform through cryptociso.com.
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