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.
30,729 published case files.
Investment Management Co. Pty Ltd. — Investment platform report
Published January 30, 2026 · 10:06 pm EST (America/New_York)
CryptoCISO case record for Investment Management Co. Pty Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quotatrade — Investment platform report
Published January 30, 2026 · 9:37 pm EST (America/New_York)
CryptoCISO case record for Quotatrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Condor Securities — Investment platform report
Published January 30, 2026 · 9:21 pm EST (America/New_York)
CryptoCISO case record for Condor Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Be Royal Family Trading — Investment platform report
Published January 30, 2026 · 8:27 pm EST (America/New_York)
CryptoCISO case record for Be Royal Family Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exsanex — Investment platform report
Published January 30, 2026 · 8:21 pm EST (America/New_York)
CryptoCISO case record for Exsanex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeMateInc (Imposter) — Investment platform report
Published January 30, 2026 · 8:12 pm EST (America/New_York)
CryptoCISO case record for TradeMateInc (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tdglobalcompany — Investment platform report
Published January 30, 2026 · 8:09 pm EST (America/New_York)
CryptoCISO case record for Tdglobalcompany. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AssuranceCryptoFx — Investment platform report
Published January 30, 2026 · 7:56 pm EST (America/New_York)
CryptoCISO case record for AssuranceCryptoFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solunar Finance Holdings — Investment platform report
Published January 30, 2026 · 6:43 pm EST (America/New_York)
CryptoCISO case record for Solunar Finance Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pricon Privat-Consult AG — Investment platform report
Published January 30, 2026 · 5:15 pm EST (America/New_York)
CryptoCISO case record for Pricon Privat-Consult AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safecreditsavingsltd — Investment platform report
Published January 30, 2026 · 4:13 pm EST (America/New_York)
CryptoCISO case record for Safecreditsavingsltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BCR Co Pty Ltd — Investment platform report
Published January 30, 2026 · 3:17 pm EST (America/New_York)
CryptoCISO case record for BCR Co Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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