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.
30,680 published case files.
Tung Shun Securities Limited and AB Research Partners Inc. — Investment platform report
Published January 20, 2026 · 11:45 am EST (America/New_York)
CryptoCISO case record for Tung Shun Securities Limited and AB Research Partners Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finberg Group — Investment platform report
Published January 20, 2026 · 11:37 am EST (America/New_York)
CryptoCISO case record for Finberg Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pathway Asset Management — Investment platform report
Published January 20, 2026 · 11:12 am EST (America/New_York)
CryptoCISO case record for Pathway Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Everestcm1 & Everestcm.com — Investment platform report
Published January 20, 2026 · 10:05 am EST (America/New_York)
CryptoCISO case record for Everestcm1 & Everestcm.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moneysmart — Investment platform report
Published January 20, 2026 · 9:52 am EST (America/New_York)
CryptoCISO case record for Moneysmart. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FundedTrusts — Investment platform report
Published January 20, 2026 · 9:29 am EST (America/New_York)
CryptoCISO case record for FundedTrusts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader Republic LLC — Investment platform report
Published January 20, 2026 · 9:10 am EST (America/New_York)
CryptoCISO case record for Trader Republic LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Strategic Capital Partners Portfolio Management AG ["SCP"] — Investment platform report
Published January 20, 2026 · 7:37 am EST (America/New_York)
CryptoCISO case record for Strategic Capital Partners Portfolio Management AG ["SCP"]. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vtmfr — Investment platform report
Published January 20, 2026 · 7:33 am EST (America/New_York)
CryptoCISO case record for Vtmfr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pointe Capital Partners Inc. — Investment platform report
Published January 20, 2026 · 7:17 am EST (America/New_York)
CryptoCISO case record for Pointe Capital Partners Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sea Digital Bank Salford International Bank — Investment platform report
Published January 20, 2026 · 5:10 am EST (America/New_York)
CryptoCISO case record for Sea Digital Bank Salford International Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UproFX — Investment platform report
Published January 20, 2026 · 5:00 am EST (America/New_York)
CryptoCISO case record for UproFX. Submit information about this operation or another investment platform through cryptociso.com.
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