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.
30,457 published case files.
EQUINOX TRUST BANK — Investment platform report
Published July 21, 2025 · 3:27 am EDT (America/New_York)
CryptoCISO case record for EQUINOX TRUST BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantumator — Investment platform report
Published July 21, 2025 · 3:20 am EDT (America/New_York)
CryptoCISO case record for Quantumator. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Choose Capital — Investment platform report
Published July 21, 2025 · 3:20 am EDT (America/New_York)
CryptoCISO case record for Choose Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx — Investment platform report
Published July 21, 2025 · 2:45 am EDT (America/New_York)
CryptoCISO case record for VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitmarketscfd — Investment platform report
Published July 21, 2025 · 1:11 am EDT (America/New_York)
CryptoCISO case record for Profitmarketscfd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ST Global Markets Ltd. (trade name: Ocean One Securities) — Investment platform report
Published July 21, 2025 · 1:05 am EDT (America/New_York)
CryptoCISO case record for ST Global Markets Ltd. (trade name: Ocean One Securities). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CREST TM — Investment platform report
Published July 21, 2025 · 12:05 am EDT (America/New_York)
CryptoCISO case record for CREST TM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acmemine — Investment platform report
Published July 20, 2025 · 11:50 pm EDT (America/New_York)
CryptoCISO case record for Acmemine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Application "LGBLot" and Line "L G T — Investment platform report
Published July 20, 2025 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for Application "LGBLot" and Line "L G T. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NeuroTradeX — Investment platform report
Published July 20, 2025 · 9:13 pm EDT (America/New_York)
CryptoCISO case record for NeuroTradeX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Placementsmart — Investment platform report
Published July 20, 2025 · 9:09 pm EDT (America/New_York)
CryptoCISO case record for Placementsmart. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@swiss-mo-inv.com — Investment platform report
Published July 20, 2025 · 7:42 pm EDT (America/New_York)
CryptoCISO case record for contact@swiss-mo-inv.com. Submit information about this operation or another investment platform through cryptociso.com.
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