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.
30,756 published case files.
HARNEYS INVESTMENT LIMITED — Investment platform report
Published March 26, 2026 · 3:47 am EDT (America/New_York)
CryptoCISO case record for HARNEYS INVESTMENT LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SGX Digital — Investment platform report
Published March 26, 2026 · 2:40 am EDT (America/New_York)
CryptoCISO case record for SGX Digital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Empowercpg — Investment platform report
Published March 26, 2026 · 2:01 am EDT (America/New_York)
CryptoCISO case record for Empowercpg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitagains — Investment platform report
Published March 26, 2026 · 1:52 am EDT (America/New_York)
CryptoCISO case record for Capitagains. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IM Academy — Investment platform report
Published March 26, 2026 · 12:32 am EDT (America/New_York)
CryptoCISO case record for IM Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKM Holdings Pte Ltd — Investment platform report
Published March 26, 2026 · 12:14 am EDT (America/New_York)
CryptoCISO case record for OKM Holdings Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fx club — Investment platform report
Published March 25, 2026 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for fx club. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whitley Trading Group — Investment platform report
Published March 25, 2026 · 10:44 pm EDT (America/New_York)
CryptoCISO case record for Whitley Trading Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFreserve (a trading style of Imperial App Limited) — Investment platform report
Published March 25, 2026 · 10:43 pm EDT (America/New_York)
CryptoCISO case record for CFreserve (a trading style of Imperial App Limited). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investproai — Investment platform report
Published March 25, 2026 · 10:29 pm EDT (America/New_York)
CryptoCISO case record for Investproai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ashbourne Wealth Management — Investment platform report
Published March 25, 2026 · 10:17 pm EDT (America/New_York)
CryptoCISO case record for Ashbourne Wealth Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TSDL Finbank UK Limited — Investment platform report
Published March 25, 2026 · 10:16 pm EDT (America/New_York)
CryptoCISO case record for TSDL Finbank UK Limited. Submit information about this operation or another investment platform through cryptociso.com.
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