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.
30,598 published case files.
Wh Luxembourg — Investment platform report
Published June 17, 2026 · 11:18 pm EDT (America/New_York)
CryptoCISO case record for Wh Luxembourg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Fixed Bonds — Investment platform report
Published June 17, 2026 · 10:55 pm EDT (America/New_York)
CryptoCISO case record for UK Fixed Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Investment — Investment platform report
Published June 17, 2026 · 10:50 pm EDT (America/New_York)
CryptoCISO case record for Elite Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MetaQuontix — Investment platform report
Published June 17, 2026 · 10:35 pm EDT (America/New_York)
CryptoCISO case record for MetaQuontix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FEI Silk Road; FEI Financial Empire International; FEI Asset Management Company — Investment platform report
Published June 17, 2026 · 10:19 pm EDT (America/New_York)
CryptoCISO case record for FEI Silk Road; FEI Financial Empire International; FEI Asset Management Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wendav Limited (Wendav) — Investment platform report
Published June 17, 2026 · 9:33 pm EDT (America/New_York)
CryptoCISO case record for Wendav Limited (Wendav). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Profit Mil Trading Services — Investment platform report
Published June 17, 2026 · 9:13 pm EDT (America/New_York)
CryptoCISO case record for Crypto Profit Mil Trading Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platforms Goldflame — Investment platform report
Published June 17, 2026 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for Platforms Goldflame. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spectrum Global International — Investment platform report
Published June 17, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Spectrum Global International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryvantaFlex 1.3 AI — Investment platform report
Published June 17, 2026 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for CryvantaFlex 1.3 AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unifund — Investment platform report
Published June 17, 2026 · 7:12 pm EDT (America/New_York)
CryptoCISO case record for Unifund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Haven Investment Groups — Investment platform report
Published June 17, 2026 · 6:13 pm EDT (America/New_York)
CryptoCISO case record for Haven Investment Groups. Submit information about this operation or another investment platform through cryptociso.com.
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