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.
30,731 published case files.
Cantata Equity Management — Investment platform report
Published April 9, 2025 · 10:11 am EDT (America/New_York)
CryptoCISO case record for Cantata Equity Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IQ Option Ltd — Investment platform report
Published April 9, 2025 · 9:19 am EDT (America/New_York)
CryptoCISO case record for IQ Option Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eclipse Trading Online — Investment platform report
Published April 9, 2025 · 7:44 am EDT (America/New_York)
CryptoCISO case record for Eclipse Trading Online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quadrance Pte Ltd — Investment platform report
Published April 9, 2025 · 7:24 am EDT (America/New_York)
CryptoCISO case record for Quadrance Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fam-Base — Investment platform report
Published April 9, 2025 · 7:13 am EDT (America/New_York)
CryptoCISO case record for Fam-Base. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cent Projects, Ltd. Dynamics FX Trade — Investment platform report
Published April 9, 2025 · 5:38 am EDT (America/New_York)
CryptoCISO case record for Cent Projects, Ltd. Dynamics FX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spin Capitals — Investment platform report
Published April 9, 2025 · 5:19 am EDT (America/New_York)
CryptoCISO case record for Spin Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miner Solutions — Investment platform report
Published April 9, 2025 · 5:05 am EDT (America/New_York)
CryptoCISO case record for Miner Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →landing.marketstm.com — Investment platform report
Published April 9, 2025 · 4:59 am EDT (America/New_York)
CryptoCISO case record for landing.marketstm.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zeus Trading Pte Ltd — Investment platform report
Published April 9, 2025 · 4:29 am EDT (America/New_York)
CryptoCISO case record for Zeus Trading Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sky Horizon Holding — Investment platform report
Published April 9, 2025 · 12:15 am EDT (America/New_York)
CryptoCISO case record for Sky Horizon Holding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAEF Wealth Management (clone of former PSD agent) — Investment platform report
Published April 9, 2025 · 12:02 am EDT (America/New_York)
CryptoCISO case record for MAEF Wealth Management (clone of former PSD agent). 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