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.
30,515 published case files.
Digital EquityX — Investment platform report
Published June 26, 2025 · 6:33 am EDT (America/New_York)
CryptoCISO case record for Digital EquityX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Securite Ic — Investment platform report
Published June 26, 2025 · 6:11 am EDT (America/New_York)
CryptoCISO case record for Securite Ic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Netherexpro — Investment platform report
Published June 26, 2025 · 5:56 am EDT (America/New_York)
CryptoCISO case record for Netherexpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fridhem Asset Management AB (clone) — Investment platform report
Published June 26, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for Fridhem Asset Management AB (clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →grouppictet.crypto — Investment platform report
Published June 26, 2025 · 5:00 am EDT (America/New_York)
CryptoCISO case record for grouppictet.crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Quest Consultancy Services, Inc. — Investment platform report
Published June 26, 2025 · 4:13 am EDT (America/New_York)
CryptoCISO case record for Global Quest Consultancy Services, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digitalfunds — Investment platform report
Published June 26, 2025 · 3:35 am EDT (America/New_York)
CryptoCISO case record for Digitalfunds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Summit Edge Brokers (aka Summit Edge Ventures) — Investment platform report
Published June 26, 2025 · 3:14 am EDT (America/New_York)
CryptoCISO case record for Summit Edge Brokers (aka Summit Edge Ventures). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Stone Group Royalstone Capital — Investment platform report
Published June 26, 2025 · 3:11 am EDT (America/New_York)
CryptoCISO case record for Royal Stone Group Royalstone Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Radcliffe & Shaw — Investment platform report
Published June 26, 2025 · 2:55 am EDT (America/New_York)
CryptoCISO case record for Radcliffe & Shaw. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Volmar GrowthBeacon Volmar Growth Beacon — Investment platform report
Published June 26, 2025 · 2:51 am EDT (America/New_York)
CryptoCISO case record for Volmar GrowthBeacon Volmar Growth Beacon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Analysis Point — Investment platform report
Published June 26, 2025 · 2:17 am EDT (America/New_York)
CryptoCISO case record for Golden Analysis Point. Submit information about this operation or another investment platform through cryptociso.com.
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