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.
30,429 published case files.
Emasan Ag — Investment platform report
Published July 29, 2025 · 12:07 am EDT (America/New_York)
CryptoCISO case record for Emasan Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fortmillfinance.com (Clone of FCA authorised firm) — Investment platform report
Published July 28, 2025 · 10:03 pm EDT (America/New_York)
CryptoCISO case record for fortmillfinance.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pipture Investments — Investment platform report
Published July 28, 2025 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Pipture Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WTS Assets Ltd — Investment platform report
Published July 28, 2025 · 8:24 pm EDT (America/New_York)
CryptoCISO case record for WTS Assets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OFFICIAL OPTIONS FX — Investment platform report
Published July 28, 2025 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for OFFICIAL OPTIONS FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Engineer Saham — Investment platform report
Published July 28, 2025 · 7:28 pm EDT (America/New_York)
CryptoCISO case record for Engineer Saham. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peaktradeoption — Investment platform report
Published July 28, 2025 · 6:56 pm EDT (America/New_York)
CryptoCISO case record for Peaktradeoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bubblext — Investment platform report
Published July 28, 2025 · 6:53 pm EDT (America/New_York)
CryptoCISO case record for Bubblext. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Connect — Investment platform report
Published July 28, 2025 · 6:23 pm EDT (America/New_York)
CryptoCISO case record for Bitcoin Connect. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rockfort Markets — Investment platform report
Published July 28, 2025 · 6:23 pm EDT (America/New_York)
CryptoCISO case record for Rockfort Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tricom Capital Management — Investment platform report
Published July 28, 2025 · 5:53 pm EDT (America/New_York)
CryptoCISO case record for Tricom Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EastGate Investment East Gate Investment — Investment platform report
Published July 28, 2025 · 5:09 pm EDT (America/New_York)
CryptoCISO case record for EastGate Investment East Gate Investment. Submit information about this operation or another investment platform through cryptociso.com.
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