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.
30,414 published case files.
MIT Associates Incorporated — Investment platform report
Published August 4, 2025 · 2:19 am EDT (America/New_York)
CryptoCISO case record for MIT Associates Incorporated. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NAG — Investment platform report
Published August 4, 2025 · 2:12 am EDT (America/New_York)
CryptoCISO case record for NAG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Professional Capital Management Pte Ltd — Investment platform report
Published August 4, 2025 · 1:09 am EDT (America/New_York)
CryptoCISO case record for Professional Capital Management Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantiumax — Investment platform report
Published August 4, 2025 · 12:59 am EDT (America/New_York)
CryptoCISO case record for Quantiumax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xgld1378 — Investment platform report
Published August 4, 2025 · 12:17 am EDT (America/New_York)
CryptoCISO case record for Xgld1378. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bluepoint Market — Investment platform report
Published August 4, 2025 · 12:14 am EDT (America/New_York)
CryptoCISO case record for Bluepoint Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Notch UK — Investment platform report
Published August 3, 2025 · 10:32 pm EDT (America/New_York)
CryptoCISO case record for Top Notch UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fibonacci-Trade — Investment platform report
Published August 3, 2025 · 8:47 pm EDT (America/New_York)
CryptoCISO case record for Fibonacci-Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DK Global FX — Investment platform report
Published August 3, 2025 · 8:32 pm EDT (America/New_York)
CryptoCISO case record for DK Global FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lakeside Fininvest — Investment platform report
Published August 3, 2025 · 7:44 pm EDT (America/New_York)
CryptoCISO case record for Lakeside Fininvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elysium Equity — Investment platform report
Published August 3, 2025 · 7:19 pm EDT (America/New_York)
CryptoCISO case record for Elysium Equity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pounds to Wallet — Investment platform report
Published August 3, 2025 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for Pounds to Wallet. Submit information about this operation or another investment platform through cryptociso.com.
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