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.
30,603 published case files.
H C 8 F Market — Investment platform report
Published May 13, 2025 · 4:03 am EDT (America/New_York)
CryptoCISO case record for H C 8 F Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortress Global — Investment platform report
Published May 13, 2025 · 2:24 am EDT (America/New_York)
CryptoCISO case record for Fortress Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Proven Capital Management — Investment platform report
Published May 13, 2025 · 2:22 am EDT (America/New_York)
CryptoCISO case record for Proven Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →blackmoore — Investment platform report
Published May 13, 2025 · 1:51 am EDT (America/New_York)
CryptoCISO case record for blackmoore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNIVERSALCRYPTOMINERS — Investment platform report
Published May 13, 2025 · 1:47 am EDT (America/New_York)
CryptoCISO case record for UNIVERSALCRYPTOMINERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quontic — Investment platform report
Published May 13, 2025 · 1:46 am EDT (America/New_York)
CryptoCISO case record for Quontic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iberia Capital — Investment platform report
Published May 13, 2025 · 1:44 am EDT (America/New_York)
CryptoCISO case record for Iberia Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AL Asset Management — Investment platform report
Published May 13, 2025 · 12:30 am EDT (America/New_York)
CryptoCISO case record for AL Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aegon London (Clone of an FCA authorised firm) — Investment platform report
Published May 13, 2025 · 12:04 am EDT (America/New_York)
CryptoCISO case record for Aegon London (Clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GNEXUS4 — Investment platform report
Published May 12, 2025 · 11:33 pm EDT (America/New_York)
CryptoCISO case record for GNEXUS4. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR — Investment platform report
Published May 12, 2025 · 11:05 pm EDT (America/New_York)
CryptoCISO case record for PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →At Trading — Investment platform report
Published May 12, 2025 · 10:01 pm EDT (America/New_York)
CryptoCISO case record for At Trading. Submit information about this operation or another investment platform through cryptociso.com.
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