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.
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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.
30,485 published case files.
Wealth Innovations Group — Investment platform report
Published July 18, 2026 · 6:59 pm EDT (America/New_York)
CryptoCISO case record for Wealth Innovations Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →souscription-signature@corum-assets-management.com — Investment platform report
Published July 18, 2026 · 6:55 pm EDT (America/New_York)
CryptoCISO case record for souscription-signature@corum-assets-management.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Herold and Partners — Investment platform report
Published July 18, 2026 · 6:09 pm EDT (America/New_York)
CryptoCISO case record for Herold and Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ChartLogic — Investment platform report
Published July 18, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for ChartLogic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SPX Trade — Investment platform report
Published July 18, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for SPX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CCD Express Bank LTD — Investment platform report
Published July 18, 2026 · 4:20 pm EDT (America/New_York)
CryptoCISO case record for CCD Express Bank LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone LibertyOptionMarket — Investment platform report
Published July 18, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Clone LibertyOptionMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EQUITEFUNDS — Investment platform report
Published July 18, 2026 · 2:16 pm EDT (America/New_York)
CryptoCISO case record for EQUITEFUNDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Fxswiftrade — Investment platform report
Published July 18, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Clone Fxswiftrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of the the former credit institution Catella Bank S.A. — Investment platform report
Published July 18, 2026 · 1:52 pm EDT (America/New_York)
CryptoCISO case record for Cloning of the the former credit institution Catella Bank S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone AceStock System — Investment platform report
Published July 18, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Clone AceStock System. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krypto Apex FX — Investment platform report
Published July 18, 2026 · 12:49 pm EDT (America/New_York)
CryptoCISO case record for Krypto Apex FX. Submit information about this operation or another investment platform through cryptociso.com.
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