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.
30,744 published case files.
Humility Investment — Investment platform report
Published March 17, 2025 · 8:56 am EDT (America/New_York)
CryptoCISO case record for Humility Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money+Card Payment Institution Ltd/ Epayzz — Investment platform report
Published March 17, 2025 · 8:41 am EDT (America/New_York)
CryptoCISO case record for Money+Card Payment Institution Ltd/ Epayzz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bristol Trading Limited — Investment platform report
Published March 17, 2025 · 8:24 am EDT (America/New_York)
CryptoCISO case record for Bristol Trading Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coldan Investment Company Ltd — Investment platform report
Published March 17, 2025 · 8:16 am EDT (America/New_York)
CryptoCISO case record for Coldan Investment Company Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vontobel Patrimoine — Investment platform report
Published March 17, 2025 · 7:55 am EDT (America/New_York)
CryptoCISO case record for Vontobel Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Way to Finance ( — Investment platform report
Published March 17, 2025 · 6:49 am EDT (America/New_York)
CryptoCISO case record for Way to Finance (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vasttradeoption — Investment platform report
Published March 17, 2025 · 5:35 am EDT (America/New_York)
CryptoCISO case record for Vasttradeoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alliance Consultants Limited — Investment platform report
Published March 17, 2025 · 2:29 am EDT (America/New_York)
CryptoCISO case record for Alliance Consultants Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphani Ltd — Investment platform report
Published March 17, 2025 · 2:27 am EDT (America/New_York)
CryptoCISO case record for Alphani Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XypherMarkets — Investment platform report
Published March 17, 2025 · 2:00 am EDT (America/New_York)
CryptoCISO case record for XypherMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cn Lighten — Investment platform report
Published March 17, 2025 · 1:42 am EDT (America/New_York)
CryptoCISO case record for Cn Lighten. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Newosti — Investment platform report
Published March 17, 2025 · 1:23 am EDT (America/New_York)
CryptoCISO case record for Newosti. Submit information about this operation or another investment platform through cryptociso.com.
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