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.
30,732 published case files.
BitGlobal — Investment platform report
Published April 7, 2025 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for BitGlobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BUILDREACHY LTD — Investment platform report
Published April 7, 2025 · 7:11 pm EDT (America/New_York)
CryptoCISO case record for BUILDREACHY LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olympus Capitals — Investment platform report
Published April 7, 2025 · 7:10 pm EDT (America/New_York)
CryptoCISO case record for Olympus Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Anchorageassetmanage — Investment platform report
Published April 7, 2025 · 7:03 pm EDT (America/New_York)
CryptoCISO case record for Anchorageassetmanage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Endowfirm — Investment platform report
Published April 7, 2025 · 6:55 pm EDT (America/New_York)
CryptoCISO case record for Endowfirm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WESTERNFINANCEFX — Investment platform report
Published April 7, 2025 · 6:43 pm EDT (America/New_York)
CryptoCISO case record for WESTERNFINANCEFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) — Investment platform report
Published April 7, 2025 · 6:23 pm EDT (America/New_York)
CryptoCISO case record for FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shing Tin International Trading Limited — Investment platform report
Published April 7, 2025 · 5:51 pm EDT (America/New_York)
CryptoCISO case record for Shing Tin International Trading Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO-MASTERS — Investment platform report
Published April 7, 2025 · 4:56 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO-MASTERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProfitPro UK Limited — Investment platform report
Published April 7, 2025 · 4:16 pm EDT (America/New_York)
CryptoCISO case record for ProfitPro UK Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →hibiscusequities.com (Clone of FCA authorised firm) — Investment platform report
Published April 7, 2025 · 4:12 pm EDT (America/New_York)
CryptoCISO case record for hibiscusequities.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINS DESK FX LIMITED — Investment platform report
Published April 7, 2025 · 4:11 pm EDT (America/New_York)
CryptoCISO case record for COINS DESK FX LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
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