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.
30,575 published case files.
Investor alert — Investment platform report
Published May 27, 2025 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for Investor alert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor Checker — Investment platform report
Published May 27, 2025 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Investor Checker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning against fraudulent use of the name of Capital Four Invest by — Investment platform report
Published May 27, 2025 · 2:03 pm EDT (America/New_York)
CryptoCISO case record for Warning against fraudulent use of the name of Capital Four Invest by. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Creators Alliance — Investment platform report
Published May 27, 2025 · 1:04 pm EDT (America/New_York)
CryptoCISO case record for Creators Alliance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aintreefinance — Investment platform report
Published May 27, 2025 · 12:15 pm EDT (America/New_York)
CryptoCISO case record for Aintreefinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DELIASSET — Investment platform report
Published May 27, 2025 · 11:42 am EDT (America/New_York)
CryptoCISO case record for DELIASSET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) — Investment platform report
Published May 27, 2025 · 11:24 am EDT (America/New_York)
CryptoCISO case record for Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Fury — Investment platform report
Published May 27, 2025 · 10:32 am EDT (America/New_York)
CryptoCISO case record for Invest Fury. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Company Activity Ltd. — Investment platform report
Published May 27, 2025 · 9:44 am EDT (America/New_York)
CryptoCISO case record for Investment Company Activity Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SteTrading — Investment platform report
Published May 27, 2025 · 9:06 am EDT (America/New_York)
CryptoCISO case record for SteTrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultrabrokers — Investment platform report
Published May 27, 2025 · 9:04 am EDT (America/New_York)
CryptoCISO case record for Ultrabrokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@indosuez-solutions.com — Investment platform report
Published May 27, 2025 · 7:51 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@indosuez-solutions.com. Submit information about this operation or another investment platform through cryptociso.com.
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