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.
30,475 published case files.
Happy Financials — Investment platform report
Published July 12, 2025 · 9:34 pm EDT (America/New_York)
CryptoCISO case record for Happy Financials. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Bull LTD — Investment platform report
Published July 12, 2025 · 9:18 pm EDT (America/New_York)
CryptoCISO case record for Market Bull LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CitiWealth Asset Management — Investment platform report
Published July 12, 2025 · 9:11 pm EDT (America/New_York)
CryptoCISO case record for CitiWealth Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miroth Asset Forge — Investment platform report
Published July 12, 2025 · 7:26 pm EDT (America/New_York)
CryptoCISO case record for Miroth Asset Forge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ashgrove Capital Management (clone of FCA authorised firm) — Investment platform report
Published July 12, 2025 · 6:38 pm EDT (America/New_York)
CryptoCISO case record for Ashgrove Capital Management (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryoNet — Investment platform report
Published July 12, 2025 · 6:32 pm EDT (America/New_York)
CryptoCISO case record for CryoNet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Pontix — Investment platform report
Published July 12, 2025 · 5:33 pm EDT (America/New_York)
CryptoCISO case record for Crypto Pontix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ForexMart — Investment platform report
Published July 12, 2025 · 5:31 pm EDT (America/New_York)
CryptoCISO case record for ForexMart. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DAXBASE — Investment platform report
Published July 12, 2025 · 4:12 pm EDT (America/New_York)
CryptoCISO case record for DAXBASE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bridge Water Banking — Investment platform report
Published July 12, 2025 · 2:24 pm EDT (America/New_York)
CryptoCISO case record for Bridge Water Banking. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chopper Securities — Investment platform report
Published July 12, 2025 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Chopper Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitflyex — Investment platform report
Published July 12, 2025 · 1:56 pm EDT (America/New_York)
CryptoCISO case record for Bitflyex. Submit information about this operation or another investment platform through cryptociso.com.
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