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.
30,664 published case files.
Throne Legacy Capital — Investment platform report
Published April 25, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for Throne Legacy Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Financeltd — Investment platform report
Published April 25, 2025 · 10:50 pm EDT (America/New_York)
CryptoCISO case record for Trust Financeltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assure Asset — Investment platform report
Published April 25, 2025 · 10:07 pm EDT (America/New_York)
CryptoCISO case record for Assure Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX905 — Investment platform report
Published April 25, 2025 · 9:50 pm EDT (America/New_York)
CryptoCISO case record for FX905. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bemo Investment Firm Ltd (Clone) — Investment platform report
Published April 25, 2025 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for Bemo Investment Firm Ltd (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNIONTRADEFUND — Investment platform report
Published April 25, 2025 · 6:41 pm EDT (America/New_York)
CryptoCISO case record for UNIONTRADEFUND. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@dws-info.com — Investment platform report
Published April 25, 2025 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@dws-info.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STREAM AMRIX 400 — Investment platform report
Published April 25, 2025 · 3:58 pm EDT (America/New_York)
CryptoCISO case record for STREAM AMRIX 400. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BiTrade — Investment platform report
Published April 25, 2025 · 2:29 pm EDT (America/New_York)
CryptoCISO case record for BiTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arbistar 2.0 — Investment platform report
Published April 25, 2025 · 1:49 pm EDT (America/New_York)
CryptoCISO case record for Arbistar 2.0. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Doxfundchain — Investment platform report
Published April 25, 2025 · 1:40 pm EDT (America/New_York)
CryptoCISO case record for Doxfundchain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Triumph Int. (SC) Limited — Investment platform report
Published April 25, 2025 · 1:19 pm EDT (America/New_York)
CryptoCISO case record for Triumph Int. (SC) Limited. Submit information about this operation or another investment platform through cryptociso.com.
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