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.
30,480 published case files.
Fisher Investments (Clone) — Investment platform report
Published July 9, 2025 · 11:08 pm EDT (America/New_York)
CryptoCISO case record for Fisher Investments (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dalzelltrade — Investment platform report
Published July 9, 2025 · 10:58 pm EDT (America/New_York)
CryptoCISO case record for Dalzelltrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinbase Limited (CLONE) — Investment platform report
Published July 9, 2025 · 8:44 pm EDT (America/New_York)
CryptoCISO case record for Coinbase Limited (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalbanksthai — Investment platform report
Published July 9, 2025 · 5:58 pm EDT (America/New_York)
CryptoCISO case record for Globalbanksthai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CatalyXIt — Investment platform report
Published July 9, 2025 · 4:07 pm EDT (America/New_York)
CryptoCISO case record for CatalyXIt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Property Wealth Ltd — Investment platform report
Published July 9, 2025 · 3:53 pm EDT (America/New_York)
CryptoCISO case record for Property Wealth Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IC Market Asia/ IC Markets/ International Market Global — Investment platform report
Published July 9, 2025 · 2:51 pm EDT (America/New_York)
CryptoCISO case record for IC Market Asia/ IC Markets/ International Market Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Soltcll — Investment platform report
Published July 9, 2025 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for Soltcll. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →THENY LIMITED — Investment platform report
Published July 9, 2025 · 1:29 pm EDT (America/New_York)
CryptoCISO case record for THENY LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Western Capital, Inc. — Investment platform report
Published July 9, 2025 · 12:31 pm EDT (America/New_York)
CryptoCISO case record for Western Capital, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Three Red Group (aka 3 Red Groups) — Investment platform report
Published July 9, 2025 · 10:58 am EDT (America/New_York)
CryptoCISO case record for Three Red Group (aka 3 Red Groups). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HabitTrade — Investment platform report
Published July 9, 2025 · 10:46 am EDT (America/New_York)
CryptoCISO case record for HabitTrade. Submit information about this operation or another investment platform through cryptociso.com.
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