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.
AG Private Wealth — Investment platform report
Published March 6, 2026 · 4:19 am EST (America/New_York)
CryptoCISO case record for AG Private Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →“AXON PARTNERS LTD” — Investment platform report
Published March 6, 2026 · 4:11 am EST (America/New_York)
CryptoCISO case record for “AXON PARTNERS LTD”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeshipglobex — Investment platform report
Published March 6, 2026 · 3:54 am EST (America/New_York)
CryptoCISO case record for Tradeshipglobex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Geopolitique Profonde — Investment platform report
Published March 6, 2026 · 3:52 am EST (America/New_York)
CryptoCISO case record for Geopolitique Profonde. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gama Capital Pty Ltd — Investment platform report
Published March 6, 2026 · 2:07 am EST (America/New_York)
CryptoCISO case record for Gama Capital Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Coins Management Ltd — Investment platform report
Published March 6, 2026 · 1:52 am EST (America/New_York)
CryptoCISO case record for Crypto Coins Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ficbank — Investment platform report
Published March 6, 2026 · 12:48 am EST (America/New_York)
CryptoCISO case record for Ficbank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GISCapital (Clone of FCA Authorised Firm) — Investment platform report
Published March 6, 2026 · 12:14 am EST (America/New_York)
CryptoCISO case record for GISCapital (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Starcitytradedesk — Investment platform report
Published March 5, 2026 · 11:03 pm EST (America/New_York)
CryptoCISO case record for Starcitytradedesk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crespo Finance — Investment platform report
Published March 5, 2026 · 11:01 pm EST (America/New_York)
CryptoCISO case record for Crespo Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Illuminate Trade — Investment platform report
Published March 5, 2026 · 10:40 pm EST (America/New_York)
CryptoCISO case record for Illuminate Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Placementeurope — Investment platform report
Published March 5, 2026 · 10:09 pm EST (America/New_York)
CryptoCISO case record for Placementeurope. Submit information about this operation or another investment platform through cryptociso.com.
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