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.
30,661 published case files.
Axel Ascentor — Investment platform report
Published April 26, 2025 · 10:23 pm EDT (America/New_York)
CryptoCISO case record for Axel Ascentor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amundi06.cyou — Investment platform report
Published April 26, 2025 · 9:32 pm EDT (America/New_York)
CryptoCISO case record for amundi06.cyou. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Option Trade — Investment platform report
Published April 26, 2025 · 9:09 pm EDT (America/New_York)
CryptoCISO case record for Financial Option Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Velorato — Investment platform report
Published April 26, 2025 · 8:13 pm EDT (America/New_York)
CryptoCISO case record for Velorato. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →swiss-kuwaiti-bank-ltd — Investment platform report
Published April 26, 2025 · 6:00 pm EDT (America/New_York)
CryptoCISO case record for swiss-kuwaiti-bank-ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ln-depth Gold Information — Investment platform report
Published April 26, 2025 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for Ln-depth Gold Information. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIME FINANCIAL GROUP — Investment platform report
Published April 26, 2025 · 5:00 pm EDT (America/New_York)
CryptoCISO case record for PRIME FINANCIAL GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic vegetable salad billion — Investment platform report
Published April 26, 2025 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for Organic vegetable salad billion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Alley — Investment platform report
Published April 26, 2025 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Trading Alley. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Crest Credit Union (Clone of authorised firm) — Investment platform report
Published April 26, 2025 · 3:46 pm EDT (America/New_York)
CryptoCISO case record for Horizon Crest Credit Union (Clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CADOCINVESTMENTS — Investment platform report
Published April 26, 2025 · 3:42 pm EDT (America/New_York)
CryptoCISO case record for CADOCINVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AncherTrading — Investment platform report
Published April 26, 2025 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for AncherTrading. Submit information about this operation or another investment platform through cryptociso.com.
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