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.
30,677 published case files.
Hksfc — Investment platform report
Published April 20, 2025 · 7:23 pm EDT (America/New_York)
CryptoCISO case record for Hksfc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Manfradytrade operating — Investment platform report
Published April 20, 2025 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for Manfradytrade operating. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Ultima World (DIFC) Limited — Investment platform report
Published April 20, 2025 · 6:33 pm EDT (America/New_York)
CryptoCISO case record for The Ultima World (DIFC) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acquisition Direct Facilitators — Investment platform report
Published April 20, 2025 · 5:23 pm EDT (America/New_York)
CryptoCISO case record for Acquisition Direct Facilitators. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royalswisschain — Investment platform report
Published April 20, 2025 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Royalswisschain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AWM Services AWM — Investment platform report
Published April 20, 2025 · 5:16 pm EDT (America/New_York)
CryptoCISO case record for AWM Services AWM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inviquant — Investment platform report
Published April 20, 2025 · 5:03 pm EDT (America/New_York)
CryptoCISO case record for Inviquant. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tesler — Investment platform report
Published April 20, 2025 · 4:37 pm EDT (America/New_York)
CryptoCISO case record for Tesler. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@allianz-ehpad.com — Investment platform report
Published April 20, 2025 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@allianz-ehpad.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PoS Pool — Investment platform report
Published April 20, 2025 · 4:09 pm EDT (America/New_York)
CryptoCISO case record for PoS Pool. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elitefxgo — Investment platform report
Published April 20, 2025 · 3:02 pm EDT (America/New_York)
CryptoCISO case record for Elitefxgo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WM Markets Ltd — Investment platform report
Published April 20, 2025 · 12:53 pm EDT (America/New_York)
CryptoCISO case record for WM Markets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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