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.
30,743 published case files.
Equity Assets Innovation — Investment platform report
Published February 23, 2026 · 11:42 pm EST (America/New_York)
CryptoCISO case record for Equity Assets Innovation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO CURRENCY TRADING LIMITED — Investment platform report
Published February 23, 2026 · 11:26 pm EST (America/New_York)
CryptoCISO case record for CRYPTO CURRENCY TRADING LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Citicglobal — Investment platform report
Published February 23, 2026 · 11:19 pm EST (America/New_York)
CryptoCISO case record for Citicglobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warren & Massey Asset Management Ltd., Inc. — Investment platform report
Published February 23, 2026 · 11:05 pm EST (America/New_York)
CryptoCISO case record for Warren & Massey Asset Management Ltd., Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Link-Markets — Investment platform report
Published February 23, 2026 · 10:21 pm EST (America/New_York)
CryptoCISO case record for Link-Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globe Mining24 — Investment platform report
Published February 23, 2026 · 10:10 pm EST (America/New_York)
CryptoCISO case record for Globe Mining24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →127 Stock market hot spot tracking group — Investment platform report
Published February 23, 2026 · 9:29 pm EST (America/New_York)
CryptoCISO case record for 127 Stock market hot spot tracking group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wantage Markets — Investment platform report
Published February 23, 2026 · 9:00 pm EST (America/New_York)
CryptoCISO case record for Wantage Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blazerusholdings — Investment platform report
Published February 23, 2026 · 8:57 pm EST (America/New_York)
CryptoCISO case record for Blazerusholdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SERICREST Pro — Investment platform report
Published February 23, 2026 · 7:08 pm EST (America/New_York)
CryptoCISO case record for SERICREST Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fabriano — Investment platform report
Published February 23, 2026 · 6:50 pm EST (America/New_York)
CryptoCISO case record for Fabriano. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohganasite — Investment platform report
Published February 23, 2026 · 6:25 pm EST (America/New_York)
CryptoCISO case record for Ohganasite. Submit information about this operation or another investment platform through cryptociso.com.
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