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.
30,524 published case files.
Immediate Maximum — Investment platform report
Published June 21, 2025 · 6:13 pm EDT (America/New_York)
CryptoCISO case record for Immediate Maximum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Tide Ltd. — Investment platform report
Published June 21, 2025 · 6:01 pm EDT (America/New_York)
CryptoCISO case record for Trade Tide Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VDK Belfast (Clone) — Investment platform report
Published June 21, 2025 · 5:57 pm EDT (America/New_York)
CryptoCISO case record for VDK Belfast (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mont Blanc Investment Ltd — Investment platform report
Published June 21, 2025 · 5:02 pm EDT (America/New_York)
CryptoCISO case record for Mont Blanc Investment Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradergy — Investment platform report
Published June 21, 2025 · 4:55 pm EDT (America/New_York)
CryptoCISO case record for Tradergy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pre-Market IPO — Investment platform report
Published June 21, 2025 · 4:31 pm EDT (America/New_York)
CryptoCISO case record for Pre-Market IPO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.juridique@amffrance.com — Investment platform report
Published June 21, 2025 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for service.juridique@amffrance.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Silver Bridge Wealth Club — Investment platform report
Published June 21, 2025 · 3:57 pm EDT (America/New_York)
CryptoCISO case record for Silver Bridge Wealth Club. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICO Maxcoins — Investment platform report
Published June 21, 2025 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for ICO Maxcoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HIMERGE ACQUISITION ADVISORS LLC — Investment platform report
Published June 21, 2025 · 2:32 pm EDT (America/New_York)
CryptoCISO case record for HIMERGE ACQUISITION ADVISORS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →South West Capital Partners LLP (Clone of FCA authorised firm) — Investment platform report
Published June 21, 2025 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for South West Capital Partners LLP (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAX EXCHANGE — Investment platform report
Published June 21, 2025 · 2:18 pm EDT (America/New_York)
CryptoCISO case record for MAX EXCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
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