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.
30,673 published case files.
Bornsteininvestment — Investment platform report
Published May 25, 2026 · 12:25 am EDT (America/New_York)
CryptoCISO case record for Bornsteininvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SHTNE — Investment platform report
Published May 24, 2026 · 11:59 pm EDT (America/New_York)
CryptoCISO case record for SHTNE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →thebestinvestmentrates.co.uk — Investment platform report
Published May 24, 2026 · 11:31 pm EDT (America/New_York)
CryptoCISO case record for thebestinvestmentrates.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA warns about suspected scam: Big Uncle — Investment platform report
Published May 24, 2026 · 10:27 pm EDT (America/New_York)
CryptoCISO case record for FMA warns about suspected scam: Big Uncle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) — Investment platform report
Published May 24, 2026 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for Deutsche Bank International Corporate Services (Ireland) Limited (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alvexo Partners — Investment platform report
Published May 24, 2026 · 9:48 pm EDT (America/New_York)
CryptoCISO case record for Alvexo Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXON — Investment platform report
Published May 24, 2026 · 9:44 pm EDT (America/New_York)
CryptoCISO case record for FXON. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ming Dao International Trade Limited — Investment platform report
Published May 24, 2026 · 9:28 pm EDT (America/New_York)
CryptoCISO case record for Ming Dao International Trade Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Resolute Cryptotrading — Investment platform report
Published May 24, 2026 · 9:26 pm EDT (America/New_York)
CryptoCISO case record for Resolute Cryptotrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Walden Capital Limited (Clone of FCA authorised firm) — Investment platform report
Published May 24, 2026 · 6:52 pm EDT (America/New_York)
CryptoCISO case record for Walden Capital Limited (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vultdexbase — Investment platform report
Published May 24, 2026 · 2:24 pm EDT (America/New_York)
CryptoCISO case record for Vultdexbase. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phoenica Peak Capital — Investment platform report
Published May 24, 2026 · 1:37 pm EDT (America/New_York)
CryptoCISO case record for Phoenica Peak Capital. Submit information about this operation or another investment platform through cryptociso.com.
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