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.
30,573 published case files.
StatusMarkets — Investment platform report
Published May 28, 2025 · 1:50 pm EDT (America/New_York)
CryptoCISO case record for StatusMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthwayzfx — Investment platform report
Published May 28, 2025 · 1:32 pm EDT (America/New_York)
CryptoCISO case record for Wealthwayzfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novuna Personal Finance (clone of an FCA authorised firm) — Investment platform report
Published May 28, 2025 · 11:52 am EDT (America/New_York)
CryptoCISO case record for Novuna Personal Finance (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amf Declaration — Investment platform report
Published May 28, 2025 · 8:43 am EDT (America/New_York)
CryptoCISO case record for Amf Declaration. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NovaTrustee Bank — Investment platform report
Published May 28, 2025 · 8:23 am EDT (America/New_York)
CryptoCISO case record for NovaTrustee Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Karbonate Minerals Corp. — Investment platform report
Published May 28, 2025 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Karbonate Minerals Corp.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TWC Group h.o.d.n. Pioneer Markets — Investment platform report
Published May 28, 2025 · 7:51 am EDT (America/New_York)
CryptoCISO case record for TWC Group h.o.d.n. Pioneer Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Walletsafe — Investment platform report
Published May 28, 2025 · 7:22 am EDT (America/New_York)
CryptoCISO case record for Walletsafe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cambridge Partners Limited (Imposter) — Investment platform report
Published May 28, 2025 · 6:03 am EDT (America/New_York)
CryptoCISO case record for Cambridge Partners Limited (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AUTOBOT ASSET — Investment platform report
Published May 28, 2025 · 5:48 am EDT (America/New_York)
CryptoCISO case record for AUTOBOT ASSET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Karello D Buro LLC — Investment platform report
Published May 28, 2025 · 5:27 am EDT (America/New_York)
CryptoCISO case record for Karello D Buro LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Delta24 — Investment platform report
Published May 28, 2025 · 5:13 am EDT (America/New_York)
CryptoCISO case record for Delta24. Submit information about this operation or another investment platform through cryptociso.com.
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