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.
30,566 published case files.
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.
Read the case file →Arrow Capital — Investment platform report
Published June 1, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for Arrow Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fioxfinance — Investment platform report
Published June 1, 2025 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for Fioxfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magnomic Yield Ltd — Investment platform report
Published June 1, 2025 · 3:09 pm EDT (America/New_York)
CryptoCISO case record for Magnomic Yield Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clyde Asset Management (clone of EEA authorised firm) — Investment platform report
Published June 1, 2025 · 2:01 pm EDT (America/New_York)
CryptoCISO case record for Clyde Asset Management (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LGT Customer Service — Investment platform report
Published June 1, 2025 · 10:50 am EDT (America/New_York)
CryptoCISO case record for LGT Customer Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elondex — Investment platform report
Published June 1, 2025 · 10:08 am EDT (America/New_York)
CryptoCISO case record for Elondex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peterhouse Capital — Investment platform report
Published June 1, 2025 · 9:36 am EDT (America/New_York)
CryptoCISO case record for Peterhouse Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swissfxm — Investment platform report
Published June 1, 2025 · 9:20 am EDT (America/New_York)
CryptoCISO case record for Swissfxm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →honestumhk — Investment platform report
Published June 1, 2025 · 9:11 am EDT (America/New_York)
CryptoCISO case record for honestumhk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlpenTrust Bank — Investment platform report
Published June 1, 2025 · 8:37 am EDT (America/New_York)
CryptoCISO case record for AlpenTrust Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coffee Station Invest — Investment platform report
Published June 1, 2025 · 6:09 am EDT (America/New_York)
CryptoCISO case record for Coffee Station Invest. Submit information about this operation or another investment platform through cryptociso.com.
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