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.
30,669 published case files.
Soft Cloudltd — Investment platform report
Published April 23, 2025 · 5:12 pm EDT (America/New_York)
CryptoCISO case record for Soft Cloudltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Fixed Rates — Investment platform report
Published April 23, 2025 · 4:28 pm EDT (America/New_York)
CryptoCISO case record for Best Fixed Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Financial Market (clone of FCA authorised firm) — Investment platform report
Published April 23, 2025 · 3:48 pm EDT (America/New_York)
CryptoCISO case record for One Financial Market (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loeb King Capital Management — Investment platform report
Published April 23, 2025 · 2:54 pm EDT (America/New_York)
CryptoCISO case record for Loeb King Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ValuxCapitals — Investment platform report
Published April 23, 2025 · 2:30 pm EDT (America/New_York)
CryptoCISO case record for ValuxCapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ohkaj0 — Investment platform report
Published April 23, 2025 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for ohkaj0. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HV Global Partners — Investment platform report
Published April 23, 2025 · 12:37 pm EDT (America/New_York)
CryptoCISO case record for HV Global Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Divident Group — Investment platform report
Published April 23, 2025 · 11:49 am EDT (America/New_York)
CryptoCISO case record for Divident Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cafe Amazon — Investment platform report
Published April 23, 2025 · 11:16 am EDT (America/New_York)
CryptoCISO case record for Cafe Amazon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aspehire Corp — Investment platform report
Published April 23, 2025 · 11:12 am EDT (America/New_York)
CryptoCISO case record for Aspehire Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stocks Views — Investment platform report
Published April 23, 2025 · 10:48 am EDT (America/New_York)
CryptoCISO case record for Stocks Views. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinyards — Investment platform report
Published April 23, 2025 · 10:18 am EDT (America/New_York)
CryptoCISO case record for Coinyards. Submit information about this operation or another investment platform through cryptociso.com.
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