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.
30,681 published case files.
London S Exchange — Investment platform report
Published April 18, 2025 · 10:39 pm EDT (America/New_York)
CryptoCISO case record for London S Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Huili Valuepartners — Investment platform report
Published April 18, 2025 · 10:00 pm EDT (America/New_York)
CryptoCISO case record for Huili Valuepartners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pististrustltd — Investment platform report
Published April 18, 2025 · 8:19 pm EDT (America/New_York)
CryptoCISO case record for Pististrustltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Active Brokerage — Investment platform report
Published April 18, 2025 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Active Brokerage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kuaitk — Investment platform report
Published April 18, 2025 · 7:36 pm EDT (America/New_York)
CryptoCISO case record for Kuaitk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptSaveFx — Investment platform report
Published April 18, 2025 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for CryptSaveFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cambridge Commodities International — Investment platform report
Published April 18, 2025 · 7:23 pm EDT (America/New_York)
CryptoCISO case record for Cambridge Commodities International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Osakalenders — Investment platform report
Published April 18, 2025 · 6:41 pm EDT (America/New_York)
CryptoCISO case record for Osakalenders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nyc Capital — Investment platform report
Published April 18, 2025 · 6:40 pm EDT (America/New_York)
CryptoCISO case record for Nyc Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FourtryFinancial — Investment platform report
Published April 18, 2025 · 6:27 pm EDT (America/New_York)
CryptoCISO case record for FourtryFinancial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantums Firm — Investment platform report
Published April 18, 2025 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Quantums Firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WISEFEX CAPITAL LIMITED — Investment platform report
Published April 18, 2025 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for WISEFEX CAPITAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
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