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.
30,608 published case files.
Monarg Investment Group — Investment platform report
Published May 11, 2025 · 4:17 am EDT (America/New_York)
CryptoCISO case record for Monarg Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal State Bank — Investment platform report
Published May 11, 2025 · 3:57 am EDT (America/New_York)
CryptoCISO case record for Royal State Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Led Crypto Market Ltd — Investment platform report
Published May 11, 2025 · 3:30 am EDT (America/New_York)
CryptoCISO case record for Led Crypto Market Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WIRE TRANSFER GLOBAL BANK — Investment platform report
Published May 11, 2025 · 3:09 am EDT (America/New_York)
CryptoCISO case record for WIRE TRANSFER GLOBAL BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Securities Board — Investment platform report
Published May 11, 2025 · 2:29 am EDT (America/New_York)
CryptoCISO case record for International Securities Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Asset Club — Investment platform report
Published May 11, 2025 · 2:29 am EDT (America/New_York)
CryptoCISO case record for Smart Asset Club. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belgium and UK regulators place Immediate Edge on investor caution list — Investment platform report
Published May 11, 2025 · 1:58 am EDT (America/New_York)
CryptoCISO case record for Belgium and UK regulators place Immediate Edge on investor caution list. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polaris Invest Ltd — Investment platform report
Published May 11, 2025 · 1:33 am EDT (America/New_York)
CryptoCISO case record for Polaris Invest Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impero Solutions Limited — Investment platform report
Published May 11, 2025 · 1:29 am EDT (America/New_York)
CryptoCISO case record for Impero Solutions Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ultimatepristinefxtrade — Investment platform report
Published May 11, 2025 · 12:51 am EDT (America/New_York)
CryptoCISO case record for ultimatepristinefxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMAX GLOBE SIGNAL — Investment platform report
Published May 11, 2025 · 12:16 am EDT (America/New_York)
CryptoCISO case record for IMAX GLOBE SIGNAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FUNDIZA LTD — Investment platform report
Published May 11, 2025 · 12:01 am EDT (America/New_York)
CryptoCISO case record for FUNDIZA LTD. Submit information about this operation or another investment platform through cryptociso.com.
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