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.
30,554 published case files.
Equity Trading Limited – Imposter website — Investment platform report
Published June 7, 2025 · 11:42 am EDT (America/New_York)
CryptoCISO case record for Equity Trading Limited – Imposter website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RICHBOT — Investment platform report
Published June 7, 2025 · 11:21 am EDT (America/New_York)
CryptoCISO case record for RICHBOT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Securities and Investments Protection Committee — Investment platform report
Published June 7, 2025 · 11:00 am EDT (America/New_York)
CryptoCISO case record for Securities and Investments Protection Committee. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tontineinvestment — Investment platform report
Published June 7, 2025 · 10:57 am EDT (America/New_York)
CryptoCISO case record for Tontineinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGF Gold Knowledge Center — Investment platform report
Published June 7, 2025 · 10:15 am EDT (America/New_York)
CryptoCISO case record for HGF Gold Knowledge Center. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Isa Comparison — Investment platform report
Published June 7, 2025 · 9:10 am EDT (America/New_York)
CryptoCISO case record for Isa Comparison. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Prolific Investment — Investment platform report
Published June 7, 2025 · 8:27 am EDT (America/New_York)
CryptoCISO case record for Capital Prolific Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA issues warning that — Investment platform report
Published June 7, 2025 · 7:01 am EDT (America/New_York)
CryptoCISO case record for FMA issues warning that. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →US Liquidation and Compensation Board — Investment platform report
Published June 7, 2025 · 6:48 am EDT (America/New_York)
CryptoCISO case record for US Liquidation and Compensation Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Westwood Consultancy — Investment platform report
Published June 7, 2025 · 6:39 am EDT (America/New_York)
CryptoCISO case record for Westwood Consultancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →West Link Bank — Investment platform report
Published June 7, 2025 · 6:23 am EDT (America/New_York)
CryptoCISO case record for West Link Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cenexpro (aka Cenex-pro) — Investment platform report
Published June 7, 2025 · 4:56 am EDT (America/New_York)
CryptoCISO case record for Cenexpro (aka Cenex-pro). Submit information about this operation or another investment platform through cryptociso.com.
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