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.
30,473 published case files.
Equitymcapital — Investment platform report
Published July 28, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Equitymcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gate Pander — Investment platform report
Published July 27, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Gate Pander. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMC Capital — Investment platform report
Published July 27, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for IMC Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SUCCESSFUL CRYPTO MARKET — Investment platform report
Published July 27, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for SUCCESSFUL CRYPTO MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BCICapitals — Investment platform report
Published July 27, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for BCICapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICONTROLFX — Investment platform report
Published July 27, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for ICONTROLFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AONE FX — Investment platform report
Published July 27, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for AONE FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Handel Swiss UK Limited — Investment platform report
Published July 27, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Clone Handel Swiss UK Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WAVE INDICES — Investment platform report
Published July 27, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for WAVE INDICES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACQUA Markets — Investment platform report
Published July 27, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for ACQUA Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meyer Vermögens Welt Finance — Investment platform report
Published July 27, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Meyer Vermögens Welt Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX COIN INVESTMENT — Investment platform report
Published July 27, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for FOREX COIN INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
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