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.
Bondcomparethemarketuk — Investment platform report
Published May 25, 2025 · 10:28 am EDT (America/New_York)
CryptoCISO case record for Bondcomparethemarketuk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitsupply — Investment platform report
Published May 25, 2025 · 10:05 am EDT (America/New_York)
CryptoCISO case record for Bitsupply. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Passivo Ltd — Investment platform report
Published May 25, 2025 · 9:36 am EDT (America/New_York)
CryptoCISO case record for Passivo Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yingtouib — Investment platform report
Published May 25, 2025 · 8:42 am EDT (America/New_York)
CryptoCISO case record for Yingtouib. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor alert: Kemik not registered to provide financial advice in New Zealand — Investment platform report
Published May 25, 2025 · 6:34 am EDT (America/New_York)
CryptoCISO case record for Investor alert: Kemik not registered to provide financial advice in New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WWCOIN — Investment platform report
Published May 25, 2025 · 6:08 am EDT (America/New_York)
CryptoCISO case record for WWCOIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoinpia — Investment platform report
Published May 25, 2025 · 6:05 am EDT (America/New_York)
CryptoCISO case record for Bitcoinpia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financeadvisoryag — Investment platform report
Published May 25, 2025 · 4:20 am EDT (America/New_York)
CryptoCISO case record for Financeadvisoryag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →suncrypto.org (clone of FCA Authorised firm) — Investment platform report
Published May 25, 2025 · 4:12 am EDT (America/New_York)
CryptoCISO case record for suncrypto.org (clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SG Wealth Accelerator — Investment platform report
Published May 25, 2025 · 3:26 am EDT (America/New_York)
CryptoCISO case record for SG Wealth Accelerator. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mercury Global Acquisition Inc. — Investment platform report
Published May 25, 2025 · 2:28 am EDT (America/New_York)
CryptoCISO case record for Mercury Global Acquisition Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Syncicaphk — Investment platform report
Published May 25, 2025 · 2:23 am EDT (America/New_York)
CryptoCISO case record for Syncicaphk. Submit information about this operation or another investment platform through cryptociso.com.
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