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.
30,641 published case files.
Cryptocurrenca — Investment platform report
Published December 31, 2025 · 2:52 am EST (America/New_York)
CryptoCISO case record for Cryptocurrenca. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gmbanc — Investment platform report
Published December 31, 2025 · 2:09 am EST (America/New_York)
CryptoCISO case record for Gmbanc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sólido Finvoro — Investment platform report
Published December 31, 2025 · 2:08 am EST (America/New_York)
CryptoCISO case record for Sólido Finvoro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rihani Crown Group • Winston Prime Limited and any associated platforms — Investment platform report
Published December 31, 2025 · 1:01 am EST (America/New_York)
CryptoCISO case record for Rihani Crown Group • Winston Prime Limited and any associated platforms. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wellingtonfundsfr — Investment platform report
Published December 31, 2025 · 12:41 am EST (America/New_York)
CryptoCISO case record for Wellingtonfundsfr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wise Banc — Investment platform report
Published December 31, 2025 · 12:26 am EST (America/New_York)
CryptoCISO case record for Wise Banc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ruby Bex Ruby Exchange — Investment platform report
Published December 31, 2025 · 12:21 am EST (America/New_York)
CryptoCISO case record for Ruby Bex Ruby Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alltus Capital (UK) LLP (clone of FCA authorised firm) — Investment platform report
Published December 30, 2025 · 10:42 pm EST (America/New_York)
CryptoCISO case record for Alltus Capital (UK) LLP (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axaim Gslimited — Investment platform report
Published December 30, 2025 · 9:18 pm EST (America/New_York)
CryptoCISO case record for Axaim Gslimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polarised Trade — Investment platform report
Published December 30, 2025 · 8:37 pm EST (America/New_York)
CryptoCISO case record for Polarised Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EMIRATES MINER — Investment platform report
Published December 30, 2025 · 7:01 pm EST (America/New_York)
CryptoCISO case record for EMIRATES MINER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Castan Holdings LTD — Investment platform report
Published December 30, 2025 · 5:21 pm EST (America/New_York)
CryptoCISO case record for Castan Holdings LTD. 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