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.
30,468 published case files.
Topeu — Investment platform report
Published July 15, 2025 · 4:46 pm EDT (America/New_York)
CryptoCISO case record for Topeu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Austria Finanz Haus — Investment platform report
Published July 15, 2025 · 3:56 pm EDT (America/New_York)
CryptoCISO case record for Austria Finanz Haus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BEST FOREX TRADING LTD — Investment platform report
Published July 15, 2025 · 3:13 pm EDT (America/New_York)
CryptoCISO case record for BEST FOREX TRADING LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Melrose & Greystone — Investment platform report
Published July 15, 2025 · 2:44 pm EDT (America/New_York)
CryptoCISO case record for Melrose & Greystone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hubfinance — Investment platform report
Published July 15, 2025 · 2:43 pm EDT (America/New_York)
CryptoCISO case record for Hubfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Take Profit Markets Finance (Switzerland) AG — Investment platform report
Published July 15, 2025 · 2:39 pm EDT (America/New_York)
CryptoCISO case record for Take Profit Markets Finance (Switzerland) AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Core Pay Solution Ltd — Investment platform report
Published July 15, 2025 · 2:08 pm EDT (America/New_York)
CryptoCISO case record for Core Pay Solution Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Stock investor — Investment platform report
Published July 15, 2025 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for New Stock investor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Weareturbo — Investment platform report
Published July 15, 2025 · 1:54 pm EDT (America/New_York)
CryptoCISO case record for Weareturbo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Recocapitals — Investment platform report
Published July 15, 2025 · 1:46 pm EDT (America/New_York)
CryptoCISO case record for Recocapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Assistance Limited — Investment platform report
Published July 15, 2025 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Finance Assistance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bull Xchange Trade — Investment platform report
Published July 15, 2025 · 12:50 pm EDT (America/New_York)
CryptoCISO case record for Bull Xchange Trade. Submit information about this operation or another investment platform through cryptociso.com.
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