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.
30,602 published case files.
Solara Finance — Investment platform report
Published June 16, 2026 · 4:22 am EDT (America/New_York)
CryptoCISO case record for Solara Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pierce Morgan Trust Management, LLC — Investment platform report
Published June 16, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Pierce Morgan Trust Management, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kittisak Tae — Investment platform report
Published June 16, 2026 · 2:52 am EDT (America/New_York)
CryptoCISO case record for Kittisak Tae. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Britannia Management (Clone of FCA Authorised firm) — Investment platform report
Published June 16, 2026 · 2:36 am EDT (America/New_York)
CryptoCISO case record for Britannia Management (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immutable Investic App — Investment platform report
Published June 16, 2026 · 2:12 am EDT (America/New_York)
CryptoCISO case record for Immutable Investic App. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →claimportal.co.uk — Investment platform report
Published June 16, 2026 · 2:05 am EDT (America/New_York)
CryptoCISO case record for claimportal.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pay.cool — Investment platform report
Published June 16, 2026 · 12:51 am EDT (America/New_York)
CryptoCISO case record for Pay.cool. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ridder Trader Group — Investment platform report
Published June 16, 2026 · 12:44 am EDT (America/New_York)
CryptoCISO case record for Ridder Trader Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oil 4.4 Evex — Investment platform report
Published June 16, 2026 · 12:37 am EDT (America/New_York)
CryptoCISO case record for Oil 4.4 Evex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ksgmarketsworld — Investment platform report
Published June 16, 2026 · 12:35 am EDT (America/New_York)
CryptoCISO case record for Ksgmarketsworld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINFACTORYCURRENCY-PLATFORM LTD — Investment platform report
Published June 15, 2026 · 11:58 pm EDT (America/New_York)
CryptoCISO case record for COINFACTORYCURRENCY-PLATFORM LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →External Trading World — Investment platform report
Published June 15, 2026 · 11:18 pm EDT (America/New_York)
CryptoCISO case record for External Trading World. Submit information about this operation or another investment platform through cryptociso.com.
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