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.
30,737 published case files.
Novelis — Investment platform report
Published April 29, 2026 · 10:20 pm EDT (America/New_York)
CryptoCISO case record for Novelis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Trading Yorkshire — Investment platform report
Published April 29, 2026 · 10:18 pm EDT (America/New_York)
CryptoCISO case record for Gold Trading Yorkshire. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →(Europe) Limited — Investment platform report
Published April 29, 2026 · 10:10 pm EDT (America/New_York)
CryptoCISO case record for (Europe) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE QUO GLOBAL LTD — Investment platform report
Published April 29, 2026 · 10:09 pm EDT (America/New_York)
CryptoCISO case record for TRADE QUO GLOBAL LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platinum Shares Solutions — Investment platform report
Published April 29, 2026 · 10:07 pm EDT (America/New_York)
CryptoCISO case record for Platinum Shares Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@europe-capital-partners.fr — Investment platform report
Published April 29, 2026 · 9:36 pm EDT (America/New_York)
CryptoCISO case record for contact@europe-capital-partners.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mandbcapital — Investment platform report
Published April 29, 2026 · 8:46 pm EDT (America/New_York)
CryptoCISO case record for Mandbcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xcapitalltd (Clone of FCA previously registered firm) — Investment platform report
Published April 29, 2026 · 8:17 pm EDT (America/New_York)
CryptoCISO case record for Xcapitalltd (Clone of FCA previously registered firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dip Exelio LLC — Investment platform report
Published April 29, 2026 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for Dip Exelio LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Weyhills Econometrics — Investment platform report
Published April 29, 2026 · 6:42 pm EDT (America/New_York)
CryptoCISO case record for Weyhills Econometrics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apluscapital — Investment platform report
Published April 29, 2026 · 6:27 pm EDT (America/New_York)
CryptoCISO case record for Apluscapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unibond Trust Corporation — Investment platform report
Published April 29, 2026 · 5:08 pm EDT (America/New_York)
CryptoCISO case record for Unibond Trust Corporation. Submit information about this operation or another investment platform through cryptociso.com.
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