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.
30,653 published case files.
Cortez Capital ( — Investment platform report
Published May 1, 2025 · 6:23 am EDT (America/New_York)
CryptoCISO case record for Cortez Capital (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinslex — Investment platform report
Published May 1, 2025 · 5:47 am EDT (America/New_York)
CryptoCISO case record for Coinslex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tfxi — Investment platform report
Published May 1, 2025 · 5:31 am EDT (America/New_York)
CryptoCISO case record for Tfxi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wstation Developmentag — Investment platform report
Published May 1, 2025 · 3:36 am EDT (America/New_York)
CryptoCISO case record for Wstation Developmentag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bosa Finance and Technology Ltd — Investment platform report
Published May 1, 2025 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Bosa Finance and Technology Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mercer & Monin — Investment platform report
Published May 1, 2025 · 2:21 am EDT (America/New_York)
CryptoCISO case record for Mercer & Monin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grand Stock — Investment platform report
Published May 1, 2025 · 2:18 am EDT (America/New_York)
CryptoCISO case record for Grand Stock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allianz Global Investors (Clone of EEA Authorised firm) — Investment platform report
Published May 1, 2025 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Allianz Global Investors (Clone of EEA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diamond Asset Management S.à r.l. — Investment platform report
Published May 1, 2025 · 1:39 am EDT (America/New_York)
CryptoCISO case record for Diamond Asset Management S.à r.l.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AstroFX Trade — Investment platform report
Published May 1, 2025 · 1:12 am EDT (America/New_York)
CryptoCISO case record for AstroFX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Extrocol — Investment platform report
Published May 1, 2025 · 12:45 am EDT (America/New_York)
CryptoCISO case record for Extrocol. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FEDERAL INTER plc — Investment platform report
Published April 30, 2025 · 11:43 pm EDT (America/New_York)
CryptoCISO case record for FEDERAL INTER plc. Submit information about this operation or another investment platform through cryptociso.com.
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