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.
30,565 published case files.
Velik Finthor — Investment platform report
Published June 1, 2025 · 9:24 pm EDT (America/New_York)
CryptoCISO case record for Velik Finthor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrustOneUnions — Investment platform report
Published June 1, 2025 · 8:53 pm EDT (America/New_York)
CryptoCISO case record for TrustOneUnions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthtrade247 — Investment platform report
Published June 1, 2025 · 8:23 pm EDT (America/New_York)
CryptoCISO case record for Wealthtrade247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avaxiuvulitis — Investment platform report
Published June 1, 2025 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Avaxiuvulitis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MNCTN Global — Investment platform report
Published June 1, 2025 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for MNCTN Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hyperion Trust LLC — Investment platform report
Published June 1, 2025 · 7:49 pm EDT (America/New_York)
CryptoCISO case record for Hyperion Trust LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tesla Stocks Investment — Investment platform report
Published June 1, 2025 · 6:43 pm EDT (America/New_York)
CryptoCISO case record for Tesla Stocks Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Fixed Income Bond — Investment platform report
Published June 1, 2025 · 6:41 pm EDT (America/New_York)
CryptoCISO case record for UK Fixed Income Bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Indices Access Group — Investment platform report
Published June 1, 2025 · 6:33 pm EDT (America/New_York)
CryptoCISO case record for Indices Access Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SG Investments & Dividend — Investment platform report
Published June 1, 2025 · 6:22 pm EDT (America/New_York)
CryptoCISO case record for SG Investments & Dividend. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Birdeye23 — Investment platform report
Published June 1, 2025 · 5:54 pm EDT (America/New_York)
CryptoCISO case record for Birdeye23. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clear Path Insolvency Limited — Investment platform report
Published June 1, 2025 · 4:47 pm EDT (America/New_York)
CryptoCISO case record for Clear Path Insolvency Limited. Submit information about this operation or another investment platform through cryptociso.com.
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