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.
30,579 published case files.
KINGS WEALTH EXCHANGE — Investment platform report
Published May 25, 2025 · 7:42 pm EDT (America/New_York)
CryptoCISO case record for KINGS WEALTH EXCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aquilamsv – Unlicensed Entity — Investment platform report
Published May 25, 2025 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for Aquilamsv – Unlicensed Entity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MTrading — Investment platform report
Published May 25, 2025 · 6:31 pm EDT (America/New_York)
CryptoCISO case record for MTrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Union Trade — Investment platform report
Published May 25, 2025 · 5:31 pm EDT (America/New_York)
CryptoCISO case record for Union Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AfrinvestNew Zealand — Investment platform report
Published May 25, 2025 · 4:48 pm EDT (America/New_York)
CryptoCISO case record for AfrinvestNew Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustflow HedgeFund — Investment platform report
Published May 25, 2025 · 4:41 pm EDT (America/New_York)
CryptoCISO case record for Trustflow HedgeFund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kreyfinancialservices — Investment platform report
Published May 25, 2025 · 4:28 pm EDT (America/New_York)
CryptoCISO case record for Kreyfinancialservices. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thames Water Opt In (Clone of FCA appointed representative firm) — Investment platform report
Published May 25, 2025 · 3:52 pm EDT (America/New_York)
CryptoCISO case record for Thames Water Opt In (Clone of FCA appointed representative firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINVEST ACADEMY — Investment platform report
Published May 25, 2025 · 3:12 pm EDT (America/New_York)
CryptoCISO case record for FINVEST ACADEMY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CUMBRE VALTARIS — Investment platform report
Published May 25, 2025 · 2:48 pm EDT (America/New_York)
CryptoCISO case record for CUMBRE VALTARIS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HELIMOTGLOBAL — Investment platform report
Published May 25, 2025 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for HELIMOTGLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AQRE Technologies — Investment platform report
Published May 25, 2025 · 1:03 pm EDT (America/New_York)
CryptoCISO case record for AQRE Technologies. Submit information about this operation or another investment platform through cryptociso.com.
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