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.
30,474 published case files.
Sharp Courage Global — Investment platform report
Published July 13, 2025 · 2:02 pm EDT (America/New_York)
CryptoCISO case record for Sharp Courage Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rosenberg Corporate Law — Investment platform report
Published July 13, 2025 · 1:46 pm EDT (America/New_York)
CryptoCISO case record for Rosenberg Corporate Law. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mistraltradingltd — Investment platform report
Published July 13, 2025 · 1:19 pm EDT (America/New_York)
CryptoCISO case record for Mistraltradingltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Law Consulting (Clone of FCA Authorised Firm) — Investment platform report
Published July 13, 2025 · 1:05 pm EDT (America/New_York)
CryptoCISO case record for Finance Law Consulting (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO WELL MINER FX — Investment platform report
Published July 13, 2025 · 12:43 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO WELL MINER FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Elite Bonds — Investment platform report
Published July 13, 2025 · 10:10 am EDT (America/New_York)
CryptoCISO case record for UK Elite Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magnumator — Investment platform report
Published July 13, 2025 · 10:09 am EDT (America/New_York)
CryptoCISO case record for Magnumator. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yalix Trader — Investment platform report
Published July 13, 2025 · 8:59 am EDT (America/New_York)
CryptoCISO case record for Yalix Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shkola Aleksa Yanovskoho — Investment platform report
Published July 13, 2025 · 7:24 am EDT (America/New_York)
CryptoCISO case record for Shkola Aleksa Yanovskoho. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cedrus Investments (HK) Limited — Investment platform report
Published July 13, 2025 · 7:18 am EDT (America/New_York)
CryptoCISO case record for Cedrus Investments (HK) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexprimo Ltd. — Investment platform report
Published July 13, 2025 · 6:02 am EDT (America/New_York)
CryptoCISO case record for Forexprimo Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Questoption LLC — Investment platform report
Published July 13, 2025 · 5:41 am EDT (America/New_York)
CryptoCISO case record for Questoption LLC. Submit information about this operation or another investment platform through cryptociso.com.
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