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.
30,691 published case files.
Platform Capital UCITS ICAV (Clone) — Investment platform report
Published January 24, 2026 · 2:28 pm EST (America/New_York)
CryptoCISO case record for Platform Capital UCITS ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HYBRID-CAPITALIST — Investment platform report
Published January 24, 2026 · 2:23 pm EST (America/New_York)
CryptoCISO case record for HYBRID-CAPITALIST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DAISY INVESTMENT LTD — Investment platform report
Published January 24, 2026 · 2:21 pm EST (America/New_York)
CryptoCISO case record for DAISY INVESTMENT LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hkchangyuan — Investment platform report
Published January 24, 2026 · 2:20 pm EST (America/New_York)
CryptoCISO case record for Hkchangyuan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saphire Q-Trade (no relation to Qtrade Direct Investing) — Investment platform report
Published January 24, 2026 · 1:26 pm EST (America/New_York)
CryptoCISO case record for Saphire Q-Trade (no relation to Qtrade Direct Investing). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIME NES TRADE — Investment platform report
Published January 24, 2026 · 1:12 pm EST (America/New_York)
CryptoCISO case record for PRIME NES TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sparpilot GmbH — Investment platform report
Published January 24, 2026 · 12:52 pm EST (America/New_York)
CryptoCISO case record for Sparpilot GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxcapitalimited — Investment platform report
Published January 24, 2026 · 12:27 pm EST (America/New_York)
CryptoCISO case record for Maxcapitalimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BRIGHT FUTURE-GROWTHS — Investment platform report
Published January 24, 2026 · 12:01 pm EST (America/New_York)
CryptoCISO case record for BRIGHT FUTURE-GROWTHS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cpl Market — Investment platform report
Published January 24, 2026 · 11:09 am EST (America/New_York)
CryptoCISO case record for Cpl Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Vietnam — Investment platform report
Published January 24, 2026 · 10:38 am EST (America/New_York)
CryptoCISO case record for Trading Vietnam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rivierecapital — Investment platform report
Published January 24, 2026 · 9:40 am EST (America/New_York)
CryptoCISO case record for Rivierecapital. Submit information about this operation or another investment platform through cryptociso.com.
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