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.
30,535 published case files.
Global TI World — Investment platform report
Published July 3, 2026 · 7:00 pm EDT (America/New_York)
CryptoCISO case record for Global TI World. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INSTANT INVEST FX — Investment platform report
Published July 3, 2026 · 5:47 pm EDT (America/New_York)
CryptoCISO case record for INSTANT INVEST FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alliance Global Group — Investment platform report
Published July 3, 2026 · 5:36 pm EDT (America/New_York)
CryptoCISO case record for Alliance Global Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SCHELL KREDIT — Investment platform report
Published July 3, 2026 · 5:15 pm EDT (America/New_York)
CryptoCISO case record for SCHELL KREDIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FUNDSWELL LIMITED — Investment platform report
Published July 3, 2026 · 4:45 pm EDT (America/New_York)
CryptoCISO case record for FUNDSWELL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blackswan Morgan — Investment platform report
Published July 3, 2026 · 4:28 pm EDT (America/New_York)
CryptoCISO case record for Blackswan Morgan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skywon FX — Investment platform report
Published July 3, 2026 · 4:00 pm EDT (America/New_York)
CryptoCISO case record for Skywon FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradesVisions — Investment platform report
Published July 3, 2026 · 3:44 pm EDT (America/New_York)
CryptoCISO case record for TradesVisions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sidstone, Gray & Partners — Investment platform report
Published July 3, 2026 · 3:23 pm EDT (America/New_York)
CryptoCISO case record for Sidstone, Gray & Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitpalmer — Investment platform report
Published July 3, 2026 · 2:18 pm EDT (America/New_York)
CryptoCISO case record for Bitpalmer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone ThinkMarkets — Investment platform report
Published July 3, 2026 · 2:12 pm EDT (America/New_York)
CryptoCISO case record for Clone ThinkMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stellar Hub — Investment platform report
Published July 3, 2026 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for Stellar Hub. Submit information about this operation or another investment platform through cryptociso.com.
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