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.
30,647 published case files.
Withdrawfromcoinmarketcap — Investment platform report
Published June 5, 2026 · 5:09 pm EDT (America/New_York)
CryptoCISO case record for Withdrawfromcoinmarketcap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Cash/Swiss Mutual Fund — Investment platform report
Published June 5, 2026 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for Swiss Cash/Swiss Mutual Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ts Finanz Ag — Investment platform report
Published June 5, 2026 · 3:27 pm EDT (America/New_York)
CryptoCISO case record for Ts Finanz Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cato Asset Management – Imposter website — Investment platform report
Published June 5, 2026 · 2:55 pm EDT (America/New_York)
CryptoCISO case record for Cato Asset Management – Imposter website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Federal Security Trading Regulatory Board — Investment platform report
Published June 5, 2026 · 2:49 pm EDT (America/New_York)
CryptoCISO case record for Federal Security Trading Regulatory Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WynnEdge Asset Management Ltd — Investment platform report
Published June 5, 2026 · 2:44 pm EDT (America/New_York)
CryptoCISO case record for WynnEdge Asset Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platform Capital (CLONE) — Investment platform report
Published June 5, 2026 · 2:16 pm EDT (America/New_York)
CryptoCISO case record for Platform Capital (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sparkle Finance – Direct Lender — Investment platform report
Published June 5, 2026 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for Sparkle Finance – Direct Lender. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Pro Lexipro — Investment platform report
Published June 5, 2026 · 1:11 pm EDT (America/New_York)
CryptoCISO case record for Trade Pro Lexipro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ftsefx — Investment platform report
Published June 5, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Ftsefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixed Rate ISA Compare — Investment platform report
Published June 5, 2026 · 12:31 pm EDT (America/New_York)
CryptoCISO case record for Fixed Rate ISA Compare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Recovery (Clone of FCA authorised firm) — Investment platform report
Published June 5, 2026 · 12:20 pm EDT (America/New_York)
CryptoCISO case record for First Recovery (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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