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.
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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.
30,666 published case files.
Qatalyst Partners, L.P. — Investment platform report
Published May 27, 2026 · 8:31 pm EDT (America/New_York)
CryptoCISO case record for Qatalyst Partners, L.P.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Any Use Loan UK — Investment platform report
Published May 27, 2026 · 7:14 pm EDT (America/New_York)
CryptoCISO case record for Any Use Loan UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Global — Investment platform report
Published May 27, 2026 · 6:55 pm EDT (America/New_York)
CryptoCISO case record for Crypto Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ukbondtrust — Investment platform report
Published May 27, 2026 · 6:17 pm EDT (America/New_York)
CryptoCISO case record for Ukbondtrust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Roosevelt Securities LLC — Investment platform report
Published May 27, 2026 · 6:02 pm EDT (America/New_York)
CryptoCISO case record for Roosevelt Securities LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amethyst UE Sp. z o.o. — Investment platform report
Published May 27, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Amethyst UE Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD — Investment platform report
Published May 27, 2026 · 5:28 pm EDT (America/New_York)
CryptoCISO case record for KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financialtrustcoin — Investment platform report
Published May 27, 2026 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for Financialtrustcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Alora 3000 — Investment platform report
Published May 27, 2026 · 5:07 pm EDT (America/New_York)
CryptoCISO case record for Trade Alora 3000. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Recoinvesting — Investment platform report
Published May 27, 2026 · 4:15 pm EDT (America/New_York)
CryptoCISO case record for Recoinvesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Smart Digital FX Trade — Investment platform report
Published May 27, 2026 · 3:07 pm EDT (America/New_York)
CryptoCISO case record for Trust Smart Digital FX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Detoro — Investment platform report
Published May 27, 2026 · 2:40 pm EDT (America/New_York)
CryptoCISO case record for Detoro. Submit information about this operation or another investment platform through cryptociso.com.
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