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.
30,748 published case files.
Ace Recovery Service — Investment platform report
Published March 4, 2026 · 6:21 am EST (America/New_York)
CryptoCISO case record for Ace Recovery Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globstrader — Investment platform report
Published March 4, 2026 · 6:14 am EST (America/New_York)
CryptoCISO case record for Globstrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brit Finance (Clone of Previously FCA Authorised EEA Firm) — Investment platform report
Published March 4, 2026 · 6:00 am EST (America/New_York)
CryptoCISO case record for Brit Finance (Clone of Previously FCA Authorised EEA Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Bloomer — Investment platform report
Published March 4, 2026 · 5:24 am EST (America/New_York)
CryptoCISO case record for Capital Bloomer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bruckhaus Quist Limited — Investment platform report
Published March 4, 2026 · 3:45 am EST (America/New_York)
CryptoCISO case record for Bruckhaus Quist Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aci Capital — Investment platform report
Published March 4, 2026 · 3:03 am EST (America/New_York)
CryptoCISO case record for Aci Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Overpago — Investment platform report
Published March 4, 2026 · 3:03 am EST (America/New_York)
CryptoCISO case record for Overpago. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZiFX Trade — Investment platform report
Published March 4, 2026 · 1:48 am EST (America/New_York)
CryptoCISO case record for ZiFX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantumlux Group — Investment platform report
Published March 4, 2026 · 1:13 am EST (America/New_York)
CryptoCISO case record for Quantumlux Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bestbondscompare — Investment platform report
Published March 4, 2026 · 12:56 am EST (America/New_York)
CryptoCISO case record for Bestbondscompare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Directverge — Investment platform report
Published March 4, 2026 · 12:41 am EST (America/New_York)
CryptoCISO case record for Directverge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skyway — Investment platform report
Published March 3, 2026 · 11:46 pm EST (America/New_York)
CryptoCISO case record for Skyway. Submit information about this operation or another investment platform through cryptociso.com.
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