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.
30,506 published case files.
Install Desktop Version — Investment platform report
Published June 30, 2025 · 8:38 pm EDT (America/New_York)
CryptoCISO case record for Install Desktop Version. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suissefx — Investment platform report
Published June 30, 2025 · 8:32 pm EDT (America/New_York)
CryptoCISO case record for Suissefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Copyprocoins — Investment platform report
Published June 30, 2025 · 7:40 pm EDT (America/New_York)
CryptoCISO case record for Copyprocoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sheng Shi Group Sdn Bhd — Investment platform report
Published June 30, 2025 · 6:18 pm EDT (America/New_York)
CryptoCISO case record for Sheng Shi Group Sdn Bhd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whitman Law Group — Investment platform report
Published June 30, 2025 · 4:57 pm EDT (America/New_York)
CryptoCISO case record for Whitman Law Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHAIBERIA — Investment platform report
Published June 30, 2025 · 4:09 pm EDT (America/New_York)
CryptoCISO case record for ALPHAIBERIA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ashley Howard Limited — Investment platform report
Published June 30, 2025 · 4:00 pm EDT (America/New_York)
CryptoCISO case record for Ashley Howard Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eastern Security Trading Commission — Investment platform report
Published June 30, 2025 · 3:58 pm EDT (America/New_York)
CryptoCISO case record for Eastern Security Trading Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantom Capital — Investment platform report
Published June 30, 2025 · 3:04 pm EDT (America/New_York)
CryptoCISO case record for Quantom Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bonds Investment Uk — Investment platform report
Published June 30, 2025 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for Bonds Investment Uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RAISE GRID AI — Investment platform report
Published June 30, 2025 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for RAISE GRID AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rescousse Credit — Investment platform report
Published June 30, 2025 · 1:03 pm EDT (America/New_York)
CryptoCISO case record for Rescousse Credit. Submit information about this operation or another investment platform through cryptociso.com.
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