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.
30,582 published case files.
TRUST ASSETS PRO — Investment platform report
Published May 23, 2025 · 1:53 pm EDT (America/New_York)
CryptoCISO case record for TRUST ASSETS PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HATFORD AND FLEMING FINANCIAL HOLDINGS INC — Investment platform report
Published May 23, 2025 · 1:14 pm EDT (America/New_York)
CryptoCISO case record for HATFORD AND FLEMING FINANCIAL HOLDINGS INC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HFT Fund — Investment platform report
Published May 23, 2025 · 12:04 pm EDT (America/New_York)
CryptoCISO case record for HFT Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment and Securities Recovery Council — Investment platform report
Published May 23, 2025 · 11:23 am EDT (America/New_York)
CryptoCISO case record for Investment and Securities Recovery Council. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EQUITYMARKET — Investment platform report
Published May 23, 2025 · 10:59 am EDT (America/New_York)
CryptoCISO case record for EQUITYMARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradesen — Investment platform report
Published May 23, 2025 · 10:58 am EDT (America/New_York)
CryptoCISO case record for Tradesen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BOND RATE COMPARE/Compare Bonds Ltd — Investment platform report
Published May 23, 2025 · 10:10 am EDT (America/New_York)
CryptoCISO case record for BOND RATE COMPARE/Compare Bonds Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IFC Markets — Investment platform report
Published May 23, 2025 · 10:03 am EDT (America/New_York)
CryptoCISO case record for IFC Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Echo Wealth AI — Investment platform report
Published May 23, 2025 · 10:01 am EDT (America/New_York)
CryptoCISO case record for Echo Wealth AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinmarketpt — Investment platform report
Published May 23, 2025 · 9:53 am EDT (America/New_York)
CryptoCISO case record for Coinmarketpt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Discovery Finance — Investment platform report
Published May 23, 2025 · 9:50 am EDT (America/New_York)
CryptoCISO case record for Discovery Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hisbonds — Investment platform report
Published May 23, 2025 · 9:39 am EDT (America/New_York)
CryptoCISO case record for Hisbonds. Submit information about this operation or another investment platform through cryptociso.com.
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