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.
30,785 published case files.
Alliance Venture Management (Clone of an EEA authorised firm) — Investment platform report
Published February 12, 2025 · 8:02 pm EST (America/New_York)
CryptoCISO case record for Alliance Venture Management (Clone of an EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clark Financial Advisory Limited — Investment platform report
Published February 12, 2025 · 7:13 pm EST (America/New_York)
CryptoCISO case record for Clark Financial Advisory Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Creditstar UK Limited (clone of FCA authorised firm) — Investment platform report
Published February 12, 2025 · 7:12 pm EST (America/New_York)
CryptoCISO case record for Creditstar UK Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prolific Trades Ltd — Investment platform report
Published February 12, 2025 · 7:08 pm EST (America/New_York)
CryptoCISO case record for Prolific Trades Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meta5fx Trade EU Limited (Clone) — Investment platform report
Published February 12, 2025 · 6:59 pm EST (America/New_York)
CryptoCISO case record for Meta5fx Trade EU Limited (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SPS Investment Services Limited/Wilby Securities — Investment platform report
Published February 12, 2025 · 6:47 pm EST (America/New_York)
CryptoCISO case record for SPS Investment Services Limited/Wilby Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hong Kong Daniu Securities Limited — Investment platform report
Published February 12, 2025 · 5:31 pm EST (America/New_York)
CryptoCISO case record for Hong Kong Daniu Securities Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Verify Markets — Investment platform report
Published February 12, 2025 · 5:14 pm EST (America/New_York)
CryptoCISO case record for Verify Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Effectenria — Investment platform report
Published February 12, 2025 · 4:13 pm EST (America/New_York)
CryptoCISO case record for Effectenria. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Kiwi System Limited — Investment platform report
Published February 12, 2025 · 4:08 pm EST (America/New_York)
CryptoCISO case record for Bitcoin Kiwi System Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abacus Coin — Investment platform report
Published February 12, 2025 · 3:56 pm EST (America/New_York)
CryptoCISO case record for Abacus Coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amf Impots — Investment platform report
Published February 12, 2025 · 3:43 pm EST (America/New_York)
CryptoCISO case record for Amf Impots. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case