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.
30,617 published case files.
Edelweiss Kapital — Investment platform report
Published May 7, 2025 · 9:53 am EDT (America/New_York)
CryptoCISO case record for Edelweiss Kapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kryptobani — Investment platform report
Published May 7, 2025 · 9:31 am EDT (America/New_York)
CryptoCISO case record for Kryptobani. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →I Financial Advisor — Investment platform report
Published May 7, 2025 · 9:04 am EDT (America/New_York)
CryptoCISO case record for I Financial Advisor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Darsvint — Investment platform report
Published May 7, 2025 · 8:58 am EDT (America/New_York)
CryptoCISO case record for Darsvint. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Advisers Investment Company — Investment platform report
Published May 7, 2025 · 8:46 am EDT (America/New_York)
CryptoCISO case record for Wealth Advisers Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Renfrew Capital Management (Clone) — Investment platform report
Published May 7, 2025 · 8:34 am EDT (America/New_York)
CryptoCISO case record for Renfrew Capital Management (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IH Global Markets Limited — Investment platform report
Published May 7, 2025 · 7:51 am EDT (America/New_York)
CryptoCISO case record for IH Global Markets Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vastrapidtrade — Investment platform report
Published May 7, 2025 · 7:31 am EDT (America/New_York)
CryptoCISO case record for Vastrapidtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Six Capital Pte Ltd — Investment platform report
Published May 7, 2025 · 7:21 am EDT (America/New_York)
CryptoCISO case record for Six Capital Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Financial and Economic Compliance Center — Investment platform report
Published May 7, 2025 · 7:11 am EDT (America/New_York)
CryptoCISO case record for National Financial and Economic Compliance Center. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KURDISTANFOREX LTD — Investment platform report
Published May 7, 2025 · 6:50 am EDT (America/New_York)
CryptoCISO case record for KURDISTANFOREX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mother's Organic Vegetable Farm — Investment platform report
Published May 7, 2025 · 6:02 am EDT (America/New_York)
CryptoCISO case record for Mother's Organic Vegetable Farm. Submit information about this operation or another investment platform through cryptociso.com.
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