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.
30,528 published case files.
Thomas & Hyde Consulting — Investment platform report
Published June 19, 2025 · 11:43 pm EDT (America/New_York)
CryptoCISO case record for Thomas & Hyde Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astro Fx UK Ltd — Investment platform report
Published June 19, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for Astro Fx UK Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TheSaveBit — Investment platform report
Published June 19, 2025 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for TheSaveBit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algo Trader Forex — Investment platform report
Published June 19, 2025 · 10:50 pm EDT (America/New_York)
CryptoCISO case record for Algo Trader Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nam Gestion — Investment platform report
Published June 19, 2025 · 10:15 pm EDT (America/New_York)
CryptoCISO case record for Nam Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zyvexor Rise AI — Investment platform report
Published June 19, 2025 · 9:44 pm EDT (America/New_York)
CryptoCISO case record for Zyvexor Rise AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Assets Management Ltd — Investment platform report
Published June 19, 2025 · 9:15 pm EDT (America/New_York)
CryptoCISO case record for Crypto Assets Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Asset Investment Limited — Investment platform report
Published June 19, 2025 · 9:13 pm EDT (America/New_York)
CryptoCISO case record for Digital Asset Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rango Opularis — Investment platform report
Published June 19, 2025 · 8:02 pm EDT (America/New_York)
CryptoCISO case record for Rango Opularis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoarb — Investment platform report
Published June 19, 2025 · 7:31 pm EDT (America/New_York)
CryptoCISO case record for Cryptoarb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock Swift Trade LTD — Investment platform report
Published June 19, 2025 · 7:28 pm EDT (America/New_York)
CryptoCISO case record for Stock Swift Trade LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equinia Services Pte. Ltd. — Investment platform report
Published June 19, 2025 · 6:38 pm EDT (America/New_York)
CryptoCISO case record for Equinia Services Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
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