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.
30,678 published case files.
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.
Read the case file →Certified Ohkad’s King of Salad — Investment platform report
Published April 20, 2025 · 12:08 pm EDT (America/New_York)
CryptoCISO case record for Certified Ohkad’s King of Salad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vortex Options – Unlicensed Entity — Investment platform report
Published April 20, 2025 · 11:01 am EDT (America/New_York)
CryptoCISO case record for Vortex Options – Unlicensed Entity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primequotes — Investment platform report
Published April 20, 2025 · 11:00 am EDT (America/New_York)
CryptoCISO case record for Primequotes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGITAL CAPITAL TRAINING DCT, SRL — Investment platform report
Published April 20, 2025 · 9:17 am EDT (America/New_York)
CryptoCISO case record for DIGITAL CAPITAL TRAINING DCT, SRL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@eph-investment.com — Investment platform report
Published April 20, 2025 · 9:14 am EDT (America/New_York)
CryptoCISO case record for contact@eph-investment.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ulends — Investment platform report
Published April 20, 2025 · 9:09 am EDT (America/New_York)
CryptoCISO case record for Ulends. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ampglobalfx — Investment platform report
Published April 20, 2025 · 5:55 am EDT (America/New_York)
CryptoCISO case record for Ampglobalfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSH Gold Futures — Investment platform report
Published April 20, 2025 · 5:44 am EDT (America/New_York)
CryptoCISO case record for HSH Gold Futures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Alliance Securities, Inc. — Investment platform report
Published April 20, 2025 · 4:07 am EDT (America/New_York)
CryptoCISO case record for New Alliance Securities, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arbino — Investment platform report
Published April 20, 2025 · 2:31 am EDT (America/New_York)
CryptoCISO case record for Arbino. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Knight Bonds — Investment platform report
Published April 20, 2025 · 2:23 am EDT (America/New_York)
CryptoCISO case record for Knight Bonds. Submit information about this operation or another investment platform through cryptociso.com.
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