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.
30,560 published case files.
Axys Global — Investment platform report
Published June 4, 2025 · 8:31 am EDT (America/New_York)
CryptoCISO case record for Axys Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OR — Investment platform report
Published June 4, 2025 · 8:00 am EDT (America/New_York)
CryptoCISO case record for OR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACLB Management Company Limited — Investment platform report
Published June 4, 2025 · 7:18 am EDT (America/New_York)
CryptoCISO case record for ACLB Management Company Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptGate — Investment platform report
Published June 4, 2025 · 6:49 am EDT (America/New_York)
CryptoCISO case record for CryptGate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Knight Service Group Limited and Knight Market Limited — Investment platform report
Published June 4, 2025 · 6:32 am EDT (America/New_York)
CryptoCISO case record for Knight Service Group Limited and Knight Market Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Net Finance — Investment platform report
Published June 4, 2025 · 5:35 am EDT (America/New_York)
CryptoCISO case record for Cash Net Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Securities Trading Commission — Investment platform report
Published June 4, 2025 · 5:34 am EDT (America/New_York)
CryptoCISO case record for Securities Trading Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pension Cash Now — Investment platform report
Published June 4, 2025 · 5:22 am EDT (America/New_York)
CryptoCISO case record for Pension Cash Now. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VIP Businesses — Investment platform report
Published June 4, 2025 · 5:16 am EDT (America/New_York)
CryptoCISO case record for VIP Businesses. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paychs — Investment platform report
Published June 4, 2025 · 4:35 am EDT (America/New_York)
CryptoCISO case record for Paychs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orangestad Advisory Pte Ltd — Investment platform report
Published June 4, 2025 · 4:07 am EDT (America/New_York)
CryptoCISO case record for Orangestad Advisory Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CaptaFXTrading (clone of FCA authorised firm) — Investment platform report
Published June 4, 2025 · 3:22 am EDT (America/New_York)
CryptoCISO case record for CaptaFXTrading (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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