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.
30,640 published case files.
Sator Marek Szymkowiak (business name) — Investment platform report
Published December 30, 2025 · 3:49 pm EST (America/New_York)
CryptoCISO case record for Sator Marek Szymkowiak (business name). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Cryptos – global-cryptos.com — Investment platform report
Published December 30, 2025 · 3:36 pm EST (America/New_York)
CryptoCISO case record for Global Cryptos – global-cryptos.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paintrix — Investment platform report
Published December 30, 2025 · 3:14 pm EST (America/New_York)
CryptoCISO case record for Paintrix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PULSE MELODY — Investment platform report
Published December 30, 2025 · 2:53 pm EST (America/New_York)
CryptoCISO case record for PULSE MELODY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBA GIANT ASSET — Investment platform report
Published December 30, 2025 · 1:44 pm EST (America/New_York)
CryptoCISO case record for GLOBA GIANT ASSET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoadviseruk — Investment platform report
Published December 30, 2025 · 12:49 pm EST (America/New_York)
CryptoCISO case record for Cryptoadviseruk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA issues warning about crypto trader, Golden Hawk — Investment platform report
Published December 30, 2025 · 12:25 pm EST (America/New_York)
CryptoCISO case record for FMA issues warning about crypto trader, Golden Hawk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alchemy Markets Ltd — Investment platform report
Published December 30, 2025 · 11:56 am EST (America/New_York)
CryptoCISO case record for Alchemy Markets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aim Asset Advisory Services Limited — Investment platform report
Published December 30, 2025 · 11:29 am EST (America/New_York)
CryptoCISO case record for Aim Asset Advisory Services Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plenum Investments — Investment platform report
Published December 30, 2025 · 11:28 am EST (America/New_York)
CryptoCISO case record for Plenum Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Voex Exchange — Investment platform report
Published December 30, 2025 · 11:09 am EST (America/New_York)
CryptoCISO case record for Voex Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Steady Venture — Investment platform report
Published December 30, 2025 · 10:38 am EST (America/New_York)
CryptoCISO case record for Steady Venture. 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