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.
30,752 published case files.
Crypto Asset Management Limited — Investment platform report
Published April 2, 2026 · 12:17 pm EDT (America/New_York)
CryptoCISO case record for Crypto Asset Management Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DiAngel Group Limited — Investment platform report
Published April 2, 2026 · 11:53 am EDT (America/New_York)
CryptoCISO case record for DiAngel Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MICA Consulting GmbH — Investment platform report
Published April 2, 2026 · 11:22 am EDT (America/New_York)
CryptoCISO case record for MICA Consulting GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wise Europe — Investment platform report
Published April 2, 2026 · 11:17 am EDT (America/New_York)
CryptoCISO case record for Wise Europe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lenderbizz (clone of FCA authorised firm) — Investment platform report
Published April 2, 2026 · 10:44 am EDT (America/New_York)
CryptoCISO case record for Lenderbizz (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MaxProfit Academy Ltd. — Investment platform report
Published April 2, 2026 · 10:03 am EDT (America/New_York)
CryptoCISO case record for MaxProfit Academy Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ARQ Cap Pte. Ltd. Spectrum — Investment platform report
Published April 2, 2026 · 9:26 am EDT (America/New_York)
CryptoCISO case record for ARQ Cap Pte. Ltd. Spectrum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Escryptotrade — Investment platform report
Published April 2, 2026 · 9:18 am EDT (America/New_York)
CryptoCISO case record for Escryptotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SOLÈVE FUNDEX — Investment platform report
Published April 2, 2026 · 9:06 am EDT (America/New_York)
CryptoCISO case record for SOLÈVE FUNDEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Choldingsltd — Investment platform report
Published April 2, 2026 · 9:00 am EDT (America/New_York)
CryptoCISO case record for Choldingsltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exsotrade — Investment platform report
Published April 2, 2026 · 8:13 am EDT (America/New_York)
CryptoCISO case record for Exsotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HFX CRYPTOFX TRADE — Investment platform report
Published April 2, 2026 · 7:06 am EDT (America/New_York)
CryptoCISO case record for HFX CRYPTOFX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
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