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.
30,494 published case files.
Tosta Global Limited (Clone of FCA authorised firm) — Investment platform report
Published July 16, 2026 · 6:54 pm EDT (America/New_York)
CryptoCISO case record for Tosta Global Limited (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINSTOCK HUB — Investment platform report
Published July 16, 2026 · 5:47 pm EDT (America/New_York)
CryptoCISO case record for COINSTOCK HUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RAprime — Investment platform report
Published July 16, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for RAprime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TADAWULNOW — Investment platform report
Published July 16, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for TADAWULNOW. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Northern Trust Ireland (Clone) — Investment platform report
Published July 16, 2026 · 4:18 pm EDT (America/New_York)
CryptoCISO case record for Northern Trust Ireland (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptogonix — Investment platform report
Published July 16, 2026 · 3:46 pm EDT (America/New_York)
CryptoCISO case record for Cryptogonix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADETIPS — Investment platform report
Published July 16, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for TRADETIPS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DAM FOREX — Investment platform report
Published July 16, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for DAM FOREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@apelfinancial.com — Investment platform report
Published July 16, 2026 · 2:01 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@apelfinancial.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HK Golden Crown Trading Limited — Investment platform report
Published July 16, 2026 · 1:48 pm EDT (America/New_York)
CryptoCISO case record for HK Golden Crown Trading Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZiFi Markets Ltd — Investment platform report
Published July 16, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for ZiFi Markets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNIQUE PLUS INVESTMENT — Investment platform report
Published July 16, 2026 · 12:16 pm EDT (America/New_York)
CryptoCISO case record for UNIQUE PLUS INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
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