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.
30,749 published case files.
Wealthstrade — Investment platform report
Published April 8, 2026 · 11:41 am EDT (America/New_York)
CryptoCISO case record for Wealthstrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIDLO INTERNATIONAL LTD — Investment platform report
Published April 8, 2026 · 11:16 am EDT (America/New_York)
CryptoCISO case record for FIDLO INTERNATIONAL LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Strike Wallet Finance Tzdingrun — Investment platform report
Published April 8, 2026 · 10:51 am EDT (America/New_York)
CryptoCISO case record for Strike Wallet Finance Tzdingrun. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Stock Stallions — Investment platform report
Published April 8, 2026 · 10:50 am EDT (America/New_York)
CryptoCISO case record for FX Stock Stallions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spago International — Investment platform report
Published April 8, 2026 · 10:25 am EDT (America/New_York)
CryptoCISO case record for Spago International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptola — Investment platform report
Published April 8, 2026 · 9:28 am EDT (America/New_York)
CryptoCISO case record for Cryptola. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AIR Professional' ORTIZ S.A.C — Investment platform report
Published April 8, 2026 · 8:12 am EDT (America/New_York)
CryptoCISO case record for AIR Professional' ORTIZ S.A.C. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maison Vin — Investment platform report
Published April 8, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Maison Vin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TG CAPITAL — Investment platform report
Published April 8, 2026 · 7:58 am EDT (America/New_York)
CryptoCISO case record for TG CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELD Asset Management — Investment platform report
Published April 8, 2026 · 6:34 am EDT (America/New_York)
CryptoCISO case record for ELD Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MDX 500 — Investment platform report
Published April 8, 2026 · 4:46 am EDT (America/New_York)
CryptoCISO case record for MDX 500. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ERIDGE CAPITAL LIMITED — Investment platform report
Published April 8, 2026 · 4:42 am EDT (America/New_York)
CryptoCISO case record for ERIDGE CAPITAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
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