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.
30,742 published case files.
Global Direct Equities LLC — Investment platform report
Published February 22, 2026 · 10:19 pm EST (America/New_York)
CryptoCISO case record for Global Direct Equities LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Finance Pro — Investment platform report
Published February 22, 2026 · 10:13 pm EST (America/New_York)
CryptoCISO case record for Apex Finance Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pollack & Quinn — Investment platform report
Published February 22, 2026 · 10:12 pm EST (America/New_York)
CryptoCISO case record for Pollack & Quinn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ascend Wealth Capital Management Limited — Investment platform report
Published February 22, 2026 · 9:48 pm EST (America/New_York)
CryptoCISO case record for Ascend Wealth Capital Management Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Hedge Fundings — Investment platform report
Published February 22, 2026 · 9:44 pm EST (America/New_York)
CryptoCISO case record for Crypto Hedge Fundings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinet Pro Limited — Investment platform report
Published February 22, 2026 · 9:37 pm EST (America/New_York)
CryptoCISO case record for Pinet Pro Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LevaQuant — Investment platform report
Published February 22, 2026 · 9:13 pm EST (America/New_York)
CryptoCISO case record for LevaQuant. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aardglobe Ag — Investment platform report
Published February 22, 2026 · 7:41 pm EST (America/New_York)
CryptoCISO case record for Aardglobe Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissTrade Ai App — Investment platform report
Published February 22, 2026 · 7:05 pm EST (America/New_York)
CryptoCISO case record for SwissTrade Ai App. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Signals View — Investment platform report
Published February 22, 2026 · 6:39 pm EST (America/New_York)
CryptoCISO case record for Market Signals View. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Caravelle Investments — Investment platform report
Published February 22, 2026 · 5:53 pm EST (America/New_York)
CryptoCISO case record for Caravelle Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hyde Park Investment Ltd (clone of FCA authorised firm) — Investment platform report
Published February 22, 2026 · 5:20 pm EST (America/New_York)
CryptoCISO case record for Hyde Park Investment Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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