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.
30,733 published case files.
Krx — Investment platform report
Published April 5, 2025 · 10:01 pm EDT (America/New_York)
CryptoCISO case record for Krx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →US Financial Regulators — Investment platform report
Published April 5, 2025 · 9:20 pm EDT (America/New_York)
CryptoCISO case record for US Financial Regulators. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Fraud Protection Union — Investment platform report
Published April 5, 2025 · 8:50 pm EDT (America/New_York)
CryptoCISO case record for Crypto Fraud Protection Union. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →nationwidebanking.online (clone of FCA Authorised Firm) — Investment platform report
Published April 5, 2025 · 8:50 pm EDT (America/New_York)
CryptoCISO case record for nationwidebanking.online (clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Wealth Solutions Ltd (clone of FCA authorised firm) — Investment platform report
Published April 5, 2025 · 8:06 pm EDT (America/New_York)
CryptoCISO case record for Invest Wealth Solutions Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash valley — Investment platform report
Published April 5, 2025 · 7:24 pm EDT (America/New_York)
CryptoCISO case record for Cash valley. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIT-ALPHAS — Investment platform report
Published April 5, 2025 · 7:14 pm EDT (America/New_York)
CryptoCISO case record for BIT-ALPHAS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amitell Capital Pte Ltd — Investment platform report
Published April 5, 2025 · 6:29 pm EDT (America/New_York)
CryptoCISO case record for Amitell Capital Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luxora Capital Management — Investment platform report
Published April 5, 2025 · 5:55 pm EDT (America/New_York)
CryptoCISO case record for Luxora Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Silver Group — Investment platform report
Published April 5, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for Gold Silver Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →News Traders — Investment platform report
Published April 5, 2025 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for News Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Bond Investment Fund (clone of FCA Recognised Fund) — Investment platform report
Published April 5, 2025 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Global Bond Investment Fund (clone of FCA Recognised Fund). Submit information about this operation or another investment platform through cryptociso.com.
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