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.
30,499 published case files.
Merrion Stockbrokers Ltd (Clone firm) — Investment platform report
Published July 14, 2026 · 11:04 pm EDT (America/New_York)
CryptoCISO case record for Merrion Stockbrokers Ltd (Clone firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestM — Investment platform report
Published July 14, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for InvestM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hua Seng Heng Company Limited — Investment platform report
Published July 14, 2026 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for Hua Seng Heng Company Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Howden Global Acquisition Group — Investment platform report
Published July 14, 2026 · 9:50 pm EDT (America/New_York)
CryptoCISO case record for Howden Global Acquisition Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vega Capital — Investment platform report
Published July 14, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Vega Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Riverside Escrows (clone of FCA authorised firm) — Investment platform report
Published July 14, 2026 · 9:19 pm EDT (America/New_York)
CryptoCISO case record for Riverside Escrows (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profit Trades — Investment platform report
Published July 14, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Profit Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deolimited — Investment platform report
Published July 14, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Deolimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeState — Investment platform report
Published July 14, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for TradeState. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thriveassetpartners.net — Investment platform report
Published July 14, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Thriveassetpartners.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bennet Global — Investment platform report
Published July 14, 2026 · 4:13 pm EDT (America/New_York)
CryptoCISO case record for Bennet Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Coin — Investment platform report
Published July 14, 2026 · 3:42 pm EDT (America/New_York)
CryptoCISO case record for Trust Coin. Submit information about this operation or another investment platform through cryptociso.com.
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