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.
30,508 published case files.
Fidelity Forex — Investment platform report
Published June 29, 2025 · 11:32 pm EDT (America/New_York)
CryptoCISO case record for Fidelity Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Ventures — Investment platform report
Published June 29, 2025 · 11:16 pm EDT (America/New_York)
CryptoCISO case record for Global Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASSETSLITE INVESTMENT — Investment platform report
Published June 29, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for ASSETSLITE INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidel Asset Limited (clone of UK registered company — Investment platform report
Published June 29, 2025 · 10:59 pm EDT (America/New_York)
CryptoCISO case record for Fidel Asset Limited (clone of UK registered company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Northern Markets NorthernMarkets — Investment platform report
Published June 29, 2025 · 9:20 pm EDT (America/New_York)
CryptoCISO case record for Northern Markets NorthernMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kim Exshares — Investment platform report
Published June 29, 2025 · 9:11 pm EDT (America/New_York)
CryptoCISO case record for Kim Exshares. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Changelly — Investment platform report
Published June 29, 2025 · 9:01 pm EDT (America/New_York)
CryptoCISO case record for Changelly. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phil International Limited — Investment platform report
Published June 29, 2025 · 8:36 pm EDT (America/New_York)
CryptoCISO case record for Phil International Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ethdma — Investment platform report
Published June 29, 2025 · 7:03 pm EDT (America/New_York)
CryptoCISO case record for Ethdma. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINANZAS CON SHIR — Investment platform report
Published June 29, 2025 · 5:05 pm EDT (America/New_York)
CryptoCISO case record for FINANZAS CON SHIR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vanguard Investors UK Limited — Investment platform report
Published June 29, 2025 · 4:03 pm EDT (America/New_York)
CryptoCISO case record for Vanguard Investors UK Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alchemists Vault Bank — Investment platform report
Published June 29, 2025 · 1:36 pm EDT (America/New_York)
CryptoCISO case record for Alchemists Vault Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case