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.
30,371 published case files.
Clone Finalto Ltd — Investment platform report
Published September 25, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Clone Finalto Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STOCKS FUNDS — Investment platform report
Published September 25, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for STOCKS FUNDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MENA Global Market — Investment platform report
Published September 25, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for MENA Global Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Success Vests — Investment platform report
Published September 25, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Success Vests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unomi — Investment platform report
Published September 25, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Unomi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pips Prime FX — Investment platform report
Published September 25, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Pips Prime FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Seed Capital — Investment platform report
Published September 25, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Seed Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →A Trade — Investment platform report
Published September 25, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for A Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →META ASSETS FX — Investment platform report
Published September 25, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for META ASSETS FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QtimeFX — Investment platform report
Published September 25, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for QtimeFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Johnson — Investment platform report
Published September 25, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Johnson. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Coin Trades — Investment platform report
Published September 25, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Asset Coin Trades. Submit information about this operation or another investment platform through cryptociso.com.
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