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.
30,699 published case files.
Amtop Markets Ltd — Investment platform report
Published April 13, 2025 · 3:53 am EDT (America/New_York)
CryptoCISO case record for Amtop Markets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SUPREM OUTSMART — Investment platform report
Published April 13, 2025 · 3:50 am EDT (America/New_York)
CryptoCISO case record for SUPREM OUTSMART. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fbsprov — Investment platform report
Published April 13, 2025 · 12:55 am EDT (America/New_York)
CryptoCISO case record for Fbsprov. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BaFin — Investment platform report
Published April 12, 2025 · 10:32 pm EDT (America/New_York)
CryptoCISO case record for BaFin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Assets Global — Investment platform report
Published April 12, 2025 · 10:14 pm EDT (America/New_York)
CryptoCISO case record for Prime Assets Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alta Advisers (Europe) (Clone of FCA authorised firms) — Investment platform report
Published April 12, 2025 · 9:45 pm EDT (America/New_York)
CryptoCISO case record for Alta Advisers (Europe) (Clone of FCA authorised firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clbrm Private — Investment platform report
Published April 12, 2025 · 9:20 pm EDT (America/New_York)
CryptoCISO case record for Clbrm Private. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →McKinsey International Group — Investment platform report
Published April 12, 2025 · 8:18 pm EDT (America/New_York)
CryptoCISO case record for McKinsey International Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mizuho International (clone of FCA authorised firm) — Investment platform report
Published April 12, 2025 · 7:29 pm EDT (America/New_York)
CryptoCISO case record for Mizuho International (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →websites using ACF logo — Investment platform report
Published April 12, 2025 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for websites using ACF logo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CEX Overseas LTD — Investment platform report
Published April 12, 2025 · 6:56 pm EDT (America/New_York)
CryptoCISO case record for CEX Overseas LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CITIIGROUPMINER — Investment platform report
Published April 12, 2025 · 6:06 pm EDT (America/New_York)
CryptoCISO case record for CITIIGROUPMINER. Submit information about this operation or another investment platform through cryptociso.com.
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