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.
30,609 published case files.
Errante Securities (Seychelles) Ltd. — Investment platform report
Published May 10, 2025 · 1:44 pm EDT (America/New_York)
CryptoCISO case record for Errante Securities (Seychelles) Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COIN FACTORY CURRENCY- PLATFORM — Investment platform report
Published May 10, 2025 · 12:32 pm EDT (America/New_York)
CryptoCISO case record for COIN FACTORY CURRENCY- PLATFORM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →coreshiftrading — Investment platform report
Published May 10, 2025 · 12:07 pm EDT (America/New_York)
CryptoCISO case record for coreshiftrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novasigma Limited — Investment platform report
Published May 10, 2025 · 11:30 am EDT (America/New_York)
CryptoCISO case record for Novasigma Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LiquiditySwap — Investment platform report
Published May 10, 2025 · 10:15 am EDT (America/New_York)
CryptoCISO case record for LiquiditySwap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Man Capital Group — Investment platform report
Published May 10, 2025 · 10:10 am EDT (America/New_York)
CryptoCISO case record for Man Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olympus International Limited — Investment platform report
Published May 10, 2025 · 8:17 am EDT (America/New_York)
CryptoCISO case record for Olympus International Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guardcrypto — Investment platform report
Published May 10, 2025 · 7:25 am EDT (America/New_York)
CryptoCISO case record for Guardcrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CertFX — Investment platform report
Published May 10, 2025 · 7:01 am EDT (America/New_York)
CryptoCISO case record for CertFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JunSheng investment (HK) Holding limited — Investment platform report
Published May 10, 2025 · 6:37 am EDT (America/New_York)
CryptoCISO case record for JunSheng investment (HK) Holding limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSHsocial Gold Futures — Investment platform report
Published May 10, 2025 · 6:25 am EDT (America/New_York)
CryptoCISO case record for HSHsocial Gold Futures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Palo Traders Inc. — Investment platform report
Published May 10, 2025 · 5:52 am EDT (America/New_York)
CryptoCISO case record for Palo Traders Inc.. Submit information about this operation or another investment platform through cryptociso.com.
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