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.
30,751 published case files.
Capital Management — Investment platform report
Published April 5, 2026 · 5:16 pm EDT (America/New_York)
CryptoCISO case record for Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Assurance Savings — Investment platform report
Published April 5, 2026 · 4:47 pm EDT (America/New_York)
CryptoCISO case record for First Assurance Savings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SPIRAL CAPITAL — Investment platform report
Published April 5, 2026 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for SPIRAL CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Great North Markets — Investment platform report
Published April 5, 2026 · 2:47 pm EDT (America/New_York)
CryptoCISO case record for Great North Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universalstocktrade — Investment platform report
Published April 5, 2026 · 2:27 pm EDT (America/New_York)
CryptoCISO case record for Universalstocktrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital EU (clone of FCA authorised firm) — Investment platform report
Published April 5, 2026 · 1:39 pm EDT (America/New_York)
CryptoCISO case record for Capital EU (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Accessible Investment — Investment platform report
Published April 5, 2026 · 1:13 pm EDT (America/New_York)
CryptoCISO case record for Accessible Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TONBRIDGE GLOBAL GROWTH LIMITED — Investment platform report
Published April 5, 2026 · 12:07 pm EDT (America/New_York)
CryptoCISO case record for TONBRIDGE GLOBAL GROWTH LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ij Funds Manament Pty Ltd — Investment platform report
Published April 5, 2026 · 11:59 am EDT (America/New_York)
CryptoCISO case record for Ij Funds Manament Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algo Pro Version — Investment platform report
Published April 5, 2026 · 11:04 am EDT (America/New_York)
CryptoCISO case record for Algo Pro Version. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EREMA INVEST (EREMA INVEST — Investment platform report
Published April 5, 2026 · 10:53 am EDT (America/New_York)
CryptoCISO case record for EREMA INVEST (EREMA INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BDS LTD.Seychelles — Investment platform report
Published April 5, 2026 · 10:42 am EDT (America/New_York)
CryptoCISO case record for BDS LTD.Seychelles. Submit information about this operation or another investment platform through cryptociso.com.
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