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.
30,515 published case files.
AipCapitaltrade — Investment platform report
Published July 10, 2026 · 3:48 am EDT (America/New_York)
CryptoCISO case record for AipCapitaltrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amersham Banking Hub — Investment platform report
Published July 10, 2026 · 3:43 am EDT (America/New_York)
CryptoCISO case record for Amersham Banking Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ApexFX — Investment platform report
Published July 10, 2026 · 3:35 am EDT (America/New_York)
CryptoCISO case record for ApexFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bridgecapitalslp — Investment platform report
Published July 10, 2026 · 2:25 am EDT (America/New_York)
CryptoCISO case record for Bridgecapitalslp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMMEDIATE TURBO — Investment platform report
Published July 10, 2026 · 2:17 am EDT (America/New_York)
CryptoCISO case record for IMMEDIATE TURBO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Online Union (clone of FCA authorised firm) — Investment platform report
Published July 10, 2026 · 2:17 am EDT (America/New_York)
CryptoCISO case record for Online Union (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skyline — Investment platform report
Published July 10, 2026 · 2:13 am EDT (America/New_York)
CryptoCISO case record for Skyline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unity Investment Group — Investment platform report
Published July 10, 2026 · 2:03 am EDT (America/New_York)
CryptoCISO case record for Unity Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Titan Trustees — Investment platform report
Published July 10, 2026 · 1:24 am EDT (America/New_York)
CryptoCISO case record for Titan Trustees. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWISS CRYPTO GLOBAL — Investment platform report
Published July 10, 2026 · 1:19 am EDT (America/New_York)
CryptoCISO case record for SWISS CRYPTO GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone AUS Global — Investment platform report
Published July 10, 2026 · 1:08 am EDT (America/New_York)
CryptoCISO case record for Clone AUS Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIMAL CAPITAL BANK — Investment platform report
Published July 10, 2026 · 1:07 am EDT (America/New_York)
CryptoCISO case record for PRIMAL CAPITAL BANK. Submit information about this operation or another investment platform through cryptociso.com.
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