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.
30,485 published case files.
Doric Finance — Investment platform report
Published July 7, 2025 · 2:51 pm EDT (America/New_York)
CryptoCISO case record for Doric Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →North Core Markets, Inc. — Investment platform report
Published July 7, 2025 · 2:50 pm EDT (America/New_York)
CryptoCISO case record for North Core Markets, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whitford Assets — Investment platform report
Published July 7, 2025 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for Whitford Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bigliquidity — Investment platform report
Published July 7, 2025 · 12:29 pm EDT (America/New_York)
CryptoCISO case record for Bigliquidity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bond Compare Ltd — Investment platform report
Published July 7, 2025 · 11:50 am EDT (America/New_York)
CryptoCISO case record for Bond Compare Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kasimayari Group ( — Investment platform report
Published July 7, 2025 · 11:22 am EDT (America/New_York)
CryptoCISO case record for Kasimayari Group (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EliteSyncTrade — Investment platform report
Published July 7, 2025 · 11:19 am EDT (America/New_York)
CryptoCISO case record for EliteSyncTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALGO WAVE FX LTD — Investment platform report
Published July 7, 2025 · 10:14 am EDT (America/New_York)
CryptoCISO case record for ALGO WAVE FX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maugenel Conseil — Investment platform report
Published July 7, 2025 · 8:49 am EDT (America/New_York)
CryptoCISO case record for Maugenel Conseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TEAM INVESTMENT LIMITED — Investment platform report
Published July 7, 2025 · 8:48 am EDT (America/New_York)
CryptoCISO case record for TEAM INVESTMENT LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xaindex — Investment platform report
Published July 7, 2025 · 8:34 am EDT (America/New_York)
CryptoCISO case record for Xaindex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →M2recoveries — Investment platform report
Published July 7, 2025 · 8:24 am EDT (America/New_York)
CryptoCISO case record for M2recoveries. Submit information about this operation or another investment platform through cryptociso.com.
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