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.
30,461 published case files.
EEL Financial Services Ltd — Investment platform report
Published August 7, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for EEL Financial Services Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kudotrade — Investment platform report
Published August 7, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Kudotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exeprime — Investment platform report
Published August 7, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Exeprime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United Securities Company — Investment platform report
Published August 7, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for United Securities Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Entice Capital — Investment platform report
Published August 7, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Entice Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assettrust Limited — Investment platform report
Published August 7, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Assettrust Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTKAID — Investment platform report
Published August 7, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for BTKAID. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Seeker — Investment platform report
Published August 7, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Market Seeker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortumax Prudent FX — Investment platform report
Published August 7, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Fortumax Prudent FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortuna Markets — Investment platform report
Published August 7, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Fortuna Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Real Fortune — Investment platform report
Published August 7, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Real Fortune. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bost Technology — Investment platform report
Published August 7, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Bost Technology. Submit information about this operation or another investment platform through cryptociso.com.
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