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.
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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.
30,541 published case files.
Whitecroft Capital Fondsmæglerselskab A/S — Investment platform report
Published June 14, 2025 · 2:15 am EDT (America/New_York)
CryptoCISO case record for Whitecroft Capital Fondsmæglerselskab A/S. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalstock Digital Trades — Investment platform report
Published June 14, 2025 · 1:25 am EDT (America/New_York)
CryptoCISO case record for Globalstock Digital Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lskinvestments LLC — Investment platform report
Published June 14, 2025 · 1:20 am EDT (America/New_York)
CryptoCISO case record for Lskinvestments LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@amf-blockchain.com — Investment platform report
Published June 13, 2025 · 11:47 pm EDT (America/New_York)
CryptoCISO case record for support@amf-blockchain.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loanmachinelimited — Investment platform report
Published June 13, 2025 · 11:28 pm EDT (America/New_York)
CryptoCISO case record for Loanmachinelimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@cooperatif-gestion.com — Investment platform report
Published June 13, 2025 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@cooperatif-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@carusocapital.pro — Investment platform report
Published June 13, 2025 · 9:20 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@carusocapital.pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Capital, LP — Investment platform report
Published June 13, 2025 · 9:17 pm EDT (America/New_York)
CryptoCISO case record for Smart Capital, LP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polonxp — Investment platform report
Published June 13, 2025 · 8:14 pm EDT (America/New_York)
CryptoCISO case record for Polonxp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capcointraders — Investment platform report
Published June 13, 2025 · 7:02 pm EDT (America/New_York)
CryptoCISO case record for Capcointraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Synth — Investment platform report
Published June 13, 2025 · 5:40 pm EDT (America/New_York)
CryptoCISO case record for Synth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cmtdigitaltradingfx — Investment platform report
Published June 13, 2025 · 5:36 pm EDT (America/New_York)
CryptoCISO case record for Cmtdigitaltradingfx. Submit information about this operation or another investment platform through cryptociso.com.
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