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.
30,673 published case files.
Global ACEX — Investment platform report
Published April 22, 2025 · 3:07 pm EDT (America/New_York)
CryptoCISO case record for Global ACEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aiko — Investment platform report
Published April 22, 2025 · 2:35 pm EDT (America/New_York)
CryptoCISO case record for Aiko. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Steinberg Private Equity — Investment platform report
Published April 22, 2025 · 2:28 pm EDT (America/New_York)
CryptoCISO case record for Steinberg Private Equity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bank of China – Fake term deposits — Investment platform report
Published April 22, 2025 · 2:25 pm EDT (America/New_York)
CryptoCISO case record for Bank of China – Fake term deposits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADERS PROFIT — Investment platform report
Published April 22, 2025 · 2:03 pm EDT (America/New_York)
CryptoCISO case record for TRADERS PROFIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Woori Investment & Securities America, Inc. — Investment platform report
Published April 22, 2025 · 1:45 pm EDT (America/New_York)
CryptoCISO case record for Woori Investment & Securities America, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whylose — Investment platform report
Published April 22, 2025 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Whylose. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Team Simnandi — Investment platform report
Published April 22, 2025 · 12:05 pm EDT (America/New_York)
CryptoCISO case record for Team Simnandi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Search Bonds a trading style of Golden Water Ventures Ltd — Investment platform report
Published April 22, 2025 · 11:01 am EDT (America/New_York)
CryptoCISO case record for Search Bonds a trading style of Golden Water Ventures Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vantage Global Advisors Inc. — Investment platform report
Published April 22, 2025 · 9:35 am EDT (America/New_York)
CryptoCISO case record for Vantage Global Advisors Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Way Token Exchange OWTE — Investment platform report
Published April 22, 2025 · 6:05 am EDT (America/New_York)
CryptoCISO case record for One Way Token Exchange OWTE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Garraway Bonds (CLONE) — Investment platform report
Published April 22, 2025 · 5:50 am EDT (America/New_York)
CryptoCISO case record for Garraway Bonds (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
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