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.
30,534 published case files.
Crosswind Asset Investments GmbH — Investment platform report
Published July 4, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Crosswind Asset Investments GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bdt Company — Investment platform report
Published July 4, 2026 · 5:12 am EDT (America/New_York)
CryptoCISO case record for Bdt Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Toro Invest International — Investment platform report
Published July 4, 2026 · 4:56 am EDT (America/New_York)
CryptoCISO case record for Toro Invest International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LIOCABMARKET — Investment platform report
Published July 4, 2026 · 4:52 am EDT (America/New_York)
CryptoCISO case record for LIOCABMARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Don Trader — Investment platform report
Published July 4, 2026 · 3:36 am EDT (America/New_York)
CryptoCISO case record for Don Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMFX Trading Ltd. — Investment platform report
Published July 4, 2026 · 3:35 am EDT (America/New_York)
CryptoCISO case record for CMFX Trading Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultima — Investment platform report
Published July 4, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Ultima. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Parker, Weismann & Associates LLC — Investment platform report
Published July 4, 2026 · 2:24 am EDT (America/New_York)
CryptoCISO case record for Parker, Weismann & Associates LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monetizeer — Investment platform report
Published July 4, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Monetizeer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Choose Wisely Loan Ltd (clone of FCA authorised firm) — Investment platform report
Published July 4, 2026 · 1:39 am EDT (America/New_York)
CryptoCISO case record for Choose Wisely Loan Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantfury — Investment platform report
Published July 4, 2026 · 1:17 am EDT (America/New_York)
CryptoCISO case record for Quantfury. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liberty Invested Limited — Investment platform report
Published July 4, 2026 · 1:09 am EDT (America/New_York)
CryptoCISO case record for Liberty Invested Limited. Submit information about this operation or another investment platform through cryptociso.com.
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