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.
Geowex — Investment platform report
Published June 30, 2025 · 12:24 pm EDT (America/New_York)
CryptoCISO case record for Geowex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oslexu — Investment platform report
Published June 30, 2025 · 12:13 pm EDT (America/New_York)
CryptoCISO case record for Oslexu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Convivium — Investment platform report
Published June 30, 2025 · 12:09 pm EDT (America/New_York)
CryptoCISO case record for Convivium. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profit Assist (Clone of FCA authorised firm) — Investment platform report
Published June 30, 2025 · 12:05 pm EDT (America/New_York)
CryptoCISO case record for Profit Assist (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MR DIY — Investment platform report
Published June 30, 2025 · 11:15 am EDT (America/New_York)
CryptoCISO case record for MR DIY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Master Wealth Global — Investment platform report
Published June 30, 2025 · 9:28 am EDT (America/New_York)
CryptoCISO case record for Master Wealth Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hueglot — Investment platform report
Published June 30, 2025 · 8:54 am EDT (America/New_York)
CryptoCISO case record for Hueglot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading-Waves Tipo group — Investment platform report
Published June 30, 2025 · 8:14 am EDT (America/New_York)
CryptoCISO case record for Trading-Waves Tipo group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clonariq — Investment platform report
Published June 30, 2025 · 7:59 am EDT (America/New_York)
CryptoCISO case record for Clonariq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Calm Investor — Investment platform report
Published June 30, 2025 · 7:58 am EDT (America/New_York)
CryptoCISO case record for The Calm Investor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Getabetterfixedrate — Investment platform report
Published June 30, 2025 · 7:00 am EDT (America/New_York)
CryptoCISO case record for Getabetterfixedrate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Element — Investment platform report
Published June 30, 2025 · 6:09 am EDT (America/New_York)
CryptoCISO case record for The Element. Submit information about this operation or another investment platform through cryptociso.com.
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