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.
30,572 published case files.
CoinBest — Investment platform report
Published May 29, 2025 · 5:19 am EDT (America/New_York)
CryptoCISO case record for CoinBest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elm Vaultstead — Investment platform report
Published May 29, 2025 · 4:47 am EDT (America/New_York)
CryptoCISO case record for Elm Vaultstead. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AQR L Trade — Investment platform report
Published May 29, 2025 · 4:11 am EDT (America/New_York)
CryptoCISO case record for AQR L Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unity Wealth — Investment platform report
Published May 29, 2025 · 4:00 am EDT (America/New_York)
CryptoCISO case record for Unity Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FN Markets — Investment platform report
Published May 29, 2025 · 3:54 am EDT (America/New_York)
CryptoCISO case record for FN Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tyne Finance (clone of FCA authorised firm) — Investment platform report
Published May 29, 2025 · 3:46 am EDT (America/New_York)
CryptoCISO case record for Tyne Finance (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →darikcoin — Investment platform report
Published May 29, 2025 · 3:27 am EDT (America/New_York)
CryptoCISO case record for darikcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@d-ws-support.com — Investment platform report
Published May 29, 2025 · 3:10 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@d-ws-support.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FBC Asia Limited — Investment platform report
Published May 29, 2025 · 2:29 am EDT (America/New_York)
CryptoCISO case record for FBC Asia Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vantage Global Limited and 3P Consulting Group Sp. z o.o. — Investment platform report
Published May 29, 2025 · 2:02 am EDT (America/New_York)
CryptoCISO case record for Vantage Global Limited and 3P Consulting Group Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NPG Management — Investment platform report
Published May 29, 2025 · 1:57 am EDT (America/New_York)
CryptoCISO case record for NPG Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazonia Investing — Investment platform report
Published May 29, 2025 · 12:31 am EDT (America/New_York)
CryptoCISO case record for Amazonia Investing. Submit information about this operation or another investment platform through cryptociso.com.
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