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.
30,747 published case files.
Riscoin League of Seagulls — Investment platform report
Published March 11, 2025 · 4:45 pm EDT (America/New_York)
CryptoCISO case record for Riscoin League of Seagulls. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Techberry — Investment platform report
Published March 11, 2025 · 4:17 pm EDT (America/New_York)
CryptoCISO case record for Techberry. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →alexawealthmngt.com (Clone of FCA Authorised Firm) — Investment platform report
Published March 11, 2025 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for alexawealthmngt.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inside Coin — Investment platform report
Published March 11, 2025 · 3:02 pm EDT (America/New_York)
CryptoCISO case record for Inside Coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Gold News online — Investment platform report
Published March 11, 2025 · 2:28 pm EDT (America/New_York)
CryptoCISO case record for The Gold News online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Firm Inc. — Investment platform report
Published March 11, 2025 · 12:53 pm EDT (America/New_York)
CryptoCISO case record for The Firm Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Caia Capital — Investment platform report
Published March 11, 2025 · 12:32 pm EDT (America/New_York)
CryptoCISO case record for Caia Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FQ BIT TRADE — Investment platform report
Published March 11, 2025 · 12:29 pm EDT (America/New_York)
CryptoCISO case record for FQ BIT TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitablefx Option Trade — Investment platform report
Published March 11, 2025 · 10:40 am EDT (America/New_York)
CryptoCISO case record for Profitablefx Option Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neo Way Solution GmbH — Investment platform report
Published March 11, 2025 · 9:59 am EDT (America/New_York)
CryptoCISO case record for Neo Way Solution GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acqumen Fund Limited (Pty) Ltd — Investment platform report
Published March 11, 2025 · 8:36 am EDT (America/New_York)
CryptoCISO case record for Acqumen Fund Limited (Pty) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brexitbusting — Investment platform report
Published March 11, 2025 · 7:54 am EDT (America/New_York)
CryptoCISO case record for Brexitbusting. Submit information about this operation or another investment platform through cryptociso.com.
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