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.
30,377 published case files.
Hubc — Investment platform report
Published August 3, 2024 · 11:47 pm EDT (America/New_York)
CryptoCISO case record for Hubc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FirstPrime Financial Corporation — Investment platform report
Published August 3, 2024 · 11:25 pm EDT (America/New_York)
CryptoCISO case record for FirstPrime Financial Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acme-revenue — Investment platform report
Published August 3, 2024 · 10:52 pm EDT (America/New_York)
CryptoCISO case record for Acme-revenue. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asia Ventures Limited — Investment platform report
Published August 3, 2024 · 10:43 pm EDT (America/New_York)
CryptoCISO case record for Asia Ventures Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →USDTFX Limited (clone of FCA authorised firm) — Investment platform report
Published August 3, 2024 · 10:42 pm EDT (America/New_York)
CryptoCISO case record for USDTFX Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Qualion — Investment platform report
Published August 3, 2024 · 10:38 pm EDT (America/New_York)
CryptoCISO case record for Qualion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Callister Capital Group LLC — Investment platform report
Published August 3, 2024 · 10:30 pm EDT (America/New_York)
CryptoCISO case record for Callister Capital Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GSO Whitney ICAV (Clone) — Investment platform report
Published August 3, 2024 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for GSO Whitney ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Web3Access — Investment platform report
Published August 3, 2024 · 7:05 pm EDT (America/New_York)
CryptoCISO case record for Web3Access. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd — Investment platform report
Published August 3, 2024 · 6:46 pm EDT (America/New_York)
CryptoCISO case record for Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →McCarter Capital Partners — Investment platform report
Published August 3, 2024 · 6:25 pm EDT (America/New_York)
CryptoCISO case record for McCarter Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kedah Capvale — Investment platform report
Published August 3, 2024 · 6:17 pm EDT (America/New_York)
CryptoCISO case record for Kedah Capvale. 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