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.
30,740 published case files.
Castle Trust/Castle Trust Bank (clone of FCA authorised firm) — Investment platform report
Published April 23, 2026 · 2:59 pm EDT (America/New_York)
CryptoCISO case record for Castle Trust/Castle Trust Bank (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IE Rates — Investment platform report
Published April 23, 2026 · 2:55 pm EDT (America/New_York)
CryptoCISO case record for IE Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shaketraders — Investment platform report
Published April 23, 2026 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for Shaketraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →V-Brokers (VGB) — Investment platform report
Published April 23, 2026 · 1:50 pm EDT (America/New_York)
CryptoCISO case record for V-Brokers (VGB). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sky-Markets — Investment platform report
Published April 23, 2026 · 12:30 pm EDT (America/New_York)
CryptoCISO case record for Sky-Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium-Stock — Investment platform report
Published April 23, 2026 · 12:27 pm EDT (America/New_York)
CryptoCISO case record for Premium-Stock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HOCHI GLOBAL — Investment platform report
Published April 23, 2026 · 12:26 pm EDT (America/New_York)
CryptoCISO case record for HOCHI GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime-FX Global — Investment platform report
Published April 23, 2026 · 9:37 am EDT (America/New_York)
CryptoCISO case record for Prime-FX Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Wealth Top Wealth — Investment platform report
Published April 23, 2026 · 9:12 am EDT (America/New_York)
CryptoCISO case record for Top Wealth Top Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stormasset (Imposter) — Investment platform report
Published April 23, 2026 · 8:23 am EDT (America/New_York)
CryptoCISO case record for Stormasset (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DAXIA LIMITED — Investment platform report
Published April 23, 2026 · 8:18 am EDT (America/New_York)
CryptoCISO case record for DAXIA LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globaldib — Investment platform report
Published April 23, 2026 · 4:44 am EDT (America/New_York)
CryptoCISO case record for Globaldib. Submit information about this operation or another investment platform through cryptociso.com.
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