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.
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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.
30,649 published case files.
Acruxcapitallimited — Investment platform report
Published May 2, 2025 · 10:00 pm EDT (America/New_York)
CryptoCISO case record for Acruxcapitallimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →organic.34 — Investment platform report
Published May 2, 2025 · 9:10 pm EDT (America/New_York)
CryptoCISO case record for organic.34. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptora — Investment platform report
Published May 2, 2025 · 9:07 pm EDT (America/New_York)
CryptoCISO case record for Cryptora. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBALASSETE LTD — Investment platform report
Published May 2, 2025 · 8:12 pm EDT (America/New_York)
CryptoCISO case record for GLOBALASSETE LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stargazing-Globa; — Investment platform report
Published May 2, 2025 · 8:03 pm EDT (America/New_York)
CryptoCISO case record for Stargazing-Globa;. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →crypto.com.defi-wallet@notificationsonline.com — Investment platform report
Published May 2, 2025 · 6:42 pm EDT (America/New_York)
CryptoCISO case record for crypto.com.defi-wallet@notificationsonline.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) — Investment platform report
Published May 2, 2025 · 4:39 pm EDT (America/New_York)
CryptoCISO case record for UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quopi — Investment platform report
Published May 2, 2025 · 4:20 pm EDT (America/New_York)
CryptoCISO case record for Quopi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Forex Market — Investment platform report
Published May 2, 2025 · 4:04 pm EDT (America/New_York)
CryptoCISO case record for Digital Forex Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gestion De Patrimoine Asnieres — Investment platform report
Published May 2, 2025 · 3:23 pm EDT (America/New_York)
CryptoCISO case record for Gestion De Patrimoine Asnieres. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brightport Vionex — Investment platform report
Published May 2, 2025 · 12:53 pm EDT (America/New_York)
CryptoCISO case record for Brightport Vionex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProfitedFXFNC — Investment platform report
Published May 2, 2025 · 11:32 am EDT (America/New_York)
CryptoCISO case record for ProfitedFXFNC. Submit information about this operation or another investment platform through cryptociso.com.
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