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.
30,420 published case files.
Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki — Investment platform report
Published August 1, 2025 · 10:03 am EDT (America/New_York)
CryptoCISO case record for Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wiseinvestmentltd — Investment platform report
Published August 1, 2025 · 9:50 am EDT (America/New_York)
CryptoCISO case record for Wiseinvestmentltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Niovault Asset — Investment platform report
Published August 1, 2025 · 9:04 am EDT (America/New_York)
CryptoCISO case record for Niovault Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXG-Pro — Investment platform report
Published August 1, 2025 · 3:11 am EDT (America/New_York)
CryptoCISO case record for FXG-Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sapone Trading — Investment platform report
Published August 1, 2025 · 3:05 am EDT (America/New_York)
CryptoCISO case record for Sapone Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Anton Wealth — Investment platform report
Published August 1, 2025 · 2:49 am EDT (America/New_York)
CryptoCISO case record for Anton Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Economic Literacy — Investment platform report
Published August 1, 2025 · 1:41 am EDT (America/New_York)
CryptoCISO case record for Economic Literacy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KnightsBridge — Investment platform report
Published August 1, 2025 · 12:21 am EDT (America/New_York)
CryptoCISO case record for KnightsBridge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOSTOCKFINANCE — Investment platform report
Published August 1, 2025 · 12:20 am EDT (America/New_York)
CryptoCISO case record for CRYPTOSTOCKFINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Search Fixedrate Isa — Investment platform report
Published July 31, 2025 · 11:39 pm EDT (America/New_York)
CryptoCISO case record for Search Fixedrate Isa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Krediet — Investment platform report
Published July 31, 2025 · 10:43 pm EDT (America/New_York)
CryptoCISO case record for Smart Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Capital Holdings — Investment platform report
Published July 31, 2025 · 10:02 pm EDT (America/New_York)
CryptoCISO case record for The Capital Holdings. Submit information about this operation or another investment platform through cryptociso.com.
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