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.
30,746 published case files.
Capitalether — Investment platform report
Published April 13, 2026 · 6:20 am EDT (America/New_York)
CryptoCISO case record for Capitalether. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto — Investment platform report
Published April 13, 2026 · 6:03 am EDT (America/New_York)
CryptoCISO case record for Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bosinternationalfund.co.uk (Clone of FCA authorised Fund) — Investment platform report
Published April 13, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for bosinternationalfund.co.uk (Clone of FCA authorised Fund). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) — Investment platform report
Published April 13, 2026 · 5:42 am EDT (America/New_York)
CryptoCISO case record for NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primeassettrade — Investment platform report
Published April 13, 2026 · 5:32 am EDT (America/New_York)
CryptoCISO case record for Primeassettrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E-Bango Card (Clone of FCA authorised firm) — Investment platform report
Published April 13, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for E-Bango Card (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Divorion — Investment platform report
Published April 13, 2026 · 3:59 am EDT (America/New_York)
CryptoCISO case record for Divorion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Equity Exchange Group Portfolio Management (Limited) — Investment platform report
Published April 13, 2026 · 3:51 am EDT (America/New_York)
CryptoCISO case record for The Equity Exchange Group Portfolio Management (Limited). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Openways Ltd — Investment platform report
Published April 13, 2026 · 3:14 am EDT (America/New_York)
CryptoCISO case record for Openways Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EQU Asset Management — Investment platform report
Published April 13, 2026 · 2:42 am EDT (America/New_York)
CryptoCISO case record for EQU Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VLR RESGUARDO FINANCIERO – VLR S.A. — Investment platform report
Published April 13, 2026 · 2:22 am EDT (America/New_York)
CryptoCISO case record for VLR RESGUARDO FINANCIERO – VLR S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GCM FINANCE ADVICE — Investment platform report
Published April 13, 2026 · 2:20 am EDT (America/New_York)
CryptoCISO case record for GCM FINANCE ADVICE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case