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.
30,622 published case files.
Manypets Rescue UK (Clone of FCA authorised firm) — Investment platform report
Published May 4, 2025 · 9:08 pm EDT (America/New_York)
CryptoCISO case record for Manypets Rescue UK (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO SLEEKS — Investment platform report
Published May 4, 2025 · 7:54 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO SLEEKS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WeltTech GmbH — Investment platform report
Published May 4, 2025 · 6:51 pm EDT (America/New_York)
CryptoCISO case record for WeltTech GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NPBFX — Investment platform report
Published May 4, 2025 · 6:37 pm EDT (America/New_York)
CryptoCISO case record for NPBFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HB Global Bank — Investment platform report
Published May 4, 2025 · 6:08 pm EDT (America/New_York)
CryptoCISO case record for HB Global Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Datarock Valnex — Investment platform report
Published May 4, 2025 · 6:03 pm EDT (America/New_York)
CryptoCISO case record for Datarock Valnex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ITI Capital Limited/ Itistocks brokers — Investment platform report
Published May 4, 2025 · 5:24 pm EDT (America/New_York)
CryptoCISO case record for ITI Capital Limited/ Itistocks brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sogtradex — Investment platform report
Published May 4, 2025 · 5:15 pm EDT (America/New_York)
CryptoCISO case record for Sogtradex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIMECAPITEC — Investment platform report
Published May 4, 2025 · 5:10 pm EDT (America/New_York)
CryptoCISO case record for PRIMECAPITEC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gec-7.com — Investment platform report
Published May 4, 2025 · 4:48 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@gec-7.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Point Trading Ltd (Raw Trading Ltd) — Investment platform report
Published May 4, 2025 · 3:51 pm EDT (America/New_York)
CryptoCISO case record for Capital Point Trading Ltd (Raw Trading Ltd). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Data Management — Investment platform report
Published May 4, 2025 · 3:31 pm EDT (America/New_York)
CryptoCISO case record for Financial Data Management. Submit information about this operation or another investment platform through cryptociso.com.
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