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.
30,735 published case files.
ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) — Investment platform report
Published February 10, 2026 · 6:47 am EST (America/New_York)
CryptoCISO case record for ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chen Qiang Qiang — Investment platform report
Published February 10, 2026 · 6:25 am EST (America/New_York)
CryptoCISO case record for Chen Qiang Qiang. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinRally — Investment platform report
Published February 10, 2026 · 5:34 am EST (America/New_York)
CryptoCISO case record for CoinRally. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rio Solar Energy — Investment platform report
Published February 10, 2026 · 5:32 am EST (America/New_York)
CryptoCISO case record for Rio Solar Energy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →alvieprivate.services — Investment platform report
Published February 10, 2026 · 5:22 am EST (America/New_York)
CryptoCISO case record for alvieprivate.services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum AI Canada (aka Quantum AI Q) — Investment platform report
Published February 10, 2026 · 4:40 am EST (America/New_York)
CryptoCISO case record for Quantum AI Canada (aka Quantum AI Q). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Styrion Monvex — Investment platform report
Published February 10, 2026 · 3:29 am EST (America/New_York)
CryptoCISO case record for Styrion Monvex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mywitrade — Investment platform report
Published February 10, 2026 · 3:12 am EST (America/New_York)
CryptoCISO case record for Mywitrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Adler Acquisitions and Financial Services Inspectorate (Finansiell — Investment platform report
Published February 10, 2026 · 3:11 am EST (America/New_York)
CryptoCISO case record for Adler Acquisitions and Financial Services Inspectorate (Finansiell. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CredicoFx — Investment platform report
Published February 10, 2026 · 2:12 am EST (America/New_York)
CryptoCISO case record for CredicoFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →THE TRADING ONE — Investment platform report
Published February 10, 2026 · 1:56 am EST (America/New_York)
CryptoCISO case record for THE TRADING ONE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lyxor Pro (clone of FCA authorised firm) — Investment platform report
Published February 10, 2026 · 1:40 am EST (America/New_York)
CryptoCISO case record for Lyxor Pro (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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