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.
30,652 published case files.
Credit Assessment Bureau — Investment platform report
Published January 5, 2026 · 6:33 pm EST (America/New_York)
CryptoCISO case record for Credit Assessment Bureau. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sahm — Investment platform report
Published January 5, 2026 · 6:01 pm EST (America/New_York)
CryptoCISO case record for Sahm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →API Premiere Swiss Trust AG — Investment platform report
Published January 5, 2026 · 5:44 pm EST (America/New_York)
CryptoCISO case record for API Premiere Swiss Trust AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Funderstonefx — Investment platform report
Published January 5, 2026 · 5:26 pm EST (America/New_York)
CryptoCISO case record for Funderstonefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →All Coin Swapper — Investment platform report
Published January 5, 2026 · 4:59 pm EST (America/New_York)
CryptoCISO case record for All Coin Swapper. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Biclassictrade Investmentpro — Investment platform report
Published January 5, 2026 · 4:57 pm EST (America/New_York)
CryptoCISO case record for Biclassictrade Investmentpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QUADRIGA ASSET MANAGERS — Investment platform report
Published January 5, 2026 · 4:37 pm EST (America/New_York)
CryptoCISO case record for QUADRIGA ASSET MANAGERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Summapips — Investment platform report
Published January 5, 2026 · 3:56 pm EST (America/New_York)
CryptoCISO case record for Summapips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lion Group Holding Ltd — Investment platform report
Published January 5, 2026 · 3:30 pm EST (America/New_York)
CryptoCISO case record for Lion Group Holding Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vertex Markets — Investment platform report
Published January 5, 2026 · 2:57 pm EST (America/New_York)
CryptoCISO case record for Vertex Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GOLD SHOP OWNER — Investment platform report
Published January 5, 2026 · 2:48 pm EST (America/New_York)
CryptoCISO case record for GOLD SHOP OWNER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Transfer Authority International — Investment platform report
Published January 5, 2026 · 1:54 pm EST (America/New_York)
CryptoCISO case record for Transfer Authority International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case