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.
30,557 published case files.
Clone Unison Global Markets — Investment platform report
Published June 27, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Clone Unison Global Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Soslis — Investment platform report
Published June 27, 2026 · 1:51 am EDT (America/New_York)
CryptoCISO case record for Soslis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIME XCHANGE — Investment platform report
Published June 27, 2026 · 1:00 am EDT (America/New_York)
CryptoCISO case record for PRIME XCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stanford Capital Partners (Clone of FCA Authorised firm) — Investment platform report
Published June 27, 2026 · 12:56 am EDT (America/New_York)
CryptoCISO case record for Stanford Capital Partners (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MBC Finance Group — Investment platform report
Published June 27, 2026 · 12:52 am EDT (America/New_York)
CryptoCISO case record for MBC Finance Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pelican Capital Investment — Investment platform report
Published June 26, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Pelican Capital Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VERTEMASSET MANAGEMENT — Investment platform report
Published June 26, 2026 · 11:29 pm EDT (America/New_York)
CryptoCISO case record for VERTEMASSET MANAGEMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Livecapitaltrading — Investment platform report
Published June 26, 2026 · 10:36 pm EDT (America/New_York)
CryptoCISO case record for Livecapitaltrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investaxlex Chain UK — Investment platform report
Published June 26, 2026 · 9:49 pm EDT (America/New_York)
CryptoCISO case record for Investaxlex Chain UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →scb-gov.com – Fake SCB website — Investment platform report
Published June 26, 2026 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for scb-gov.com – Fake SCB website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inclusive Copytrade — Investment platform report
Published June 26, 2026 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for Inclusive Copytrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Markelio-global — Investment platform report
Published June 26, 2026 · 7:29 pm EDT (America/New_York)
CryptoCISO case record for Markelio-global. Submit information about this operation or another investment platform through cryptociso.com.
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