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.
30,692 published case files.
DSM Band — Investment platform report
Published April 14, 2025 · 8:30 pm EDT (America/New_York)
CryptoCISO case record for DSM Band. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Healthyfastfood — Investment platform report
Published April 14, 2025 · 7:50 pm EDT (America/New_York)
CryptoCISO case record for Healthyfastfood. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xullex Lonsec FX — Investment platform report
Published April 14, 2025 · 7:36 pm EDT (America/New_York)
CryptoCISO case record for Xullex Lonsec FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dexpoolfinance — Investment platform report
Published April 14, 2025 · 7:17 pm EDT (America/New_York)
CryptoCISO case record for Dexpoolfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypt Mill Broker Limited (clone of FCA authorised firm) — Investment platform report
Published April 14, 2025 · 6:42 pm EDT (America/New_York)
CryptoCISO case record for Crypt Mill Broker Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IQ Crypto Exchange — Investment platform report
Published April 14, 2025 · 6:12 pm EDT (America/New_York)
CryptoCISO case record for IQ Crypto Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest-nz.org: false and misleading statements — Investment platform report
Published April 14, 2025 · 5:53 pm EDT (America/New_York)
CryptoCISO case record for Invest-nz.org: false and misleading statements. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LIBRA CAPITAL — Investment platform report
Published April 14, 2025 · 5:05 pm EDT (America/New_York)
CryptoCISO case record for LIBRA CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CEDAR TRADE GLOBAL — Investment platform report
Published April 14, 2025 · 4:36 pm EDT (America/New_York)
CryptoCISO case record for CEDAR TRADE GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Redlandsecurities — Investment platform report
Published April 14, 2025 · 3:49 pm EDT (America/New_York)
CryptoCISO case record for Redlandsecurities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Real World Global — Investment platform report
Published April 14, 2025 · 2:00 pm EDT (America/New_York)
CryptoCISO case record for Real World Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HARVEST TRADING CAP, S.R.L — Investment platform report
Published April 14, 2025 · 1:42 pm EDT (America/New_York)
CryptoCISO case record for HARVEST TRADING CAP, S.R.L. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case