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.
30,621 published case files.
Fixed Market Review — Investment platform report
Published June 8, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Fixed Market Review. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smewmltd — Investment platform report
Published June 8, 2026 · 1:45 am EDT (America/New_York)
CryptoCISO case record for Smewmltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Medallion Asset Management LLC — Investment platform report
Published June 8, 2026 · 1:29 am EDT (America/New_York)
CryptoCISO case record for Medallion Asset Management LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. — Investment platform report
Published June 8, 2026 · 1:24 am EDT (America/New_York)
CryptoCISO case record for Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWISS FX INVESTMENTS — Investment platform report
Published June 8, 2026 · 1:17 am EDT (America/New_York)
CryptoCISO case record for SWISS FX INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peco Crypto — Investment platform report
Published June 8, 2026 · 12:50 am EDT (America/New_York)
CryptoCISO case record for Peco Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whisky Prestige — Investment platform report
Published June 7, 2026 · 11:39 pm EDT (America/New_York)
CryptoCISO case record for Whisky Prestige. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Binary Invest — Investment platform report
Published June 7, 2026 · 11:21 pm EDT (America/New_York)
CryptoCISO case record for Global Binary Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OV Finance — Investment platform report
Published June 7, 2026 · 11:17 pm EDT (America/New_York)
CryptoCISO case record for OV Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Private Fund Management S.A. — Investment platform report
Published June 7, 2026 · 11:07 pm EDT (America/New_York)
CryptoCISO case record for Private Fund Management S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance 4 Cash Flows — Investment platform report
Published June 7, 2026 · 10:06 pm EDT (America/New_York)
CryptoCISO case record for Finance 4 Cash Flows. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTODAILYMARKET — Investment platform report
Published June 7, 2026 · 9:45 pm EDT (America/New_York)
CryptoCISO case record for CRYPTODAILYMARKET. Submit information about this operation or another investment platform through cryptociso.com.
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