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.
30,660 published case files.
QW Limited h.o.d.n. QuantumWins — Investment platform report
Published April 27, 2025 · 10:41 pm EDT (America/New_York)
CryptoCISO case record for QW Limited h.o.d.n. QuantumWins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortuna Private Investments — Investment platform report
Published April 27, 2025 · 10:37 pm EDT (America/New_York)
CryptoCISO case record for Fortuna Private Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aurora First — Investment platform report
Published April 27, 2025 · 9:41 pm EDT (America/New_York)
CryptoCISO case record for Aurora First. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Longleaf Management Company Ltd (Clone) — Investment platform report
Published April 27, 2025 · 8:29 pm EDT (America/New_York)
CryptoCISO case record for Longleaf Management Company Ltd (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Forex Trade — Investment platform report
Published April 27, 2025 · 7:51 pm EDT (America/New_York)
CryptoCISO case record for Financial Forex Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EBS Market — Investment platform report
Published April 27, 2025 · 7:29 pm EDT (America/New_York)
CryptoCISO case record for EBS Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Next Trade Ltd (Aspen Holding) — Investment platform report
Published April 27, 2025 · 6:07 pm EDT (America/New_York)
CryptoCISO case record for Next Trade Ltd (Aspen Holding). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lead Investment Leads Ltd Trading as Investment Comparison Group — Investment platform report
Published April 27, 2025 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for Lead Investment Leads Ltd Trading as Investment Comparison Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Department of Securities Trading — Investment platform report
Published April 27, 2025 · 5:12 pm EDT (America/New_York)
CryptoCISO case record for Department of Securities Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@biolacqenergies.fr — Investment platform report
Published April 27, 2025 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for info@biolacqenergies.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berkshire Consulting — Investment platform report
Published April 27, 2025 · 4:08 pm EDT (America/New_York)
CryptoCISO case record for Berkshire Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Awardcapital-funds (Imposter) — Investment platform report
Published April 27, 2025 · 4:02 pm EDT (America/New_York)
CryptoCISO case record for Awardcapital-funds (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
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