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.
30,663 published case files.
Royal Bank Trading — Investment platform report
Published May 29, 2026 · 6:52 am EDT (America/New_York)
CryptoCISO case record for Royal Bank Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Almashreq Stocks — Investment platform report
Published May 29, 2026 · 6:50 am EDT (America/New_York)
CryptoCISO case record for Almashreq Stocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →nt_indicator — Investment platform report
Published May 29, 2026 · 5:54 am EDT (America/New_York)
CryptoCISO case record for nt_indicator. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Provenreturns.co.uk — Investment platform report
Published May 29, 2026 · 5:29 am EDT (America/New_York)
CryptoCISO case record for Provenreturns.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moventumsca — Investment platform report
Published May 29, 2026 · 4:55 am EDT (America/New_York)
CryptoCISO case record for Moventumsca. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nashorn Commerz LLC — Investment platform report
Published May 29, 2026 · 4:50 am EDT (America/New_York)
CryptoCISO case record for Nashorn Commerz LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GPI Consultants — Investment platform report
Published May 29, 2026 · 4:43 am EDT (America/New_York)
CryptoCISO case record for GPI Consultants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rigi Holding — Investment platform report
Published May 29, 2026 · 3:52 am EDT (America/New_York)
CryptoCISO case record for Rigi Holding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rove Wealth — Investment platform report
Published May 29, 2026 · 3:24 am EDT (America/New_York)
CryptoCISO case record for Rove Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barclays Wealth (Clone) — Investment platform report
Published May 29, 2026 · 3:20 am EDT (America/New_York)
CryptoCISO case record for Barclays Wealth (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New York Law Specialist — Investment platform report
Published May 29, 2026 · 3:04 am EDT (America/New_York)
CryptoCISO case record for New York Law Specialist. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life — Investment platform report
Published May 29, 2026 · 1:52 am EDT (America/New_York)
CryptoCISO case record for QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life. Submit information about this operation or another investment platform through cryptociso.com.
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