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.
30,614 published case files.
Walton Chase — Investment platform report
Published December 23, 2025 · 11:35 am EST (America/New_York)
CryptoCISO case record for Walton Chase. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pexmoncoin — Investment platform report
Published December 23, 2025 · 11:19 am EST (America/New_York)
CryptoCISO case record for Pexmoncoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory — Investment platform report
Published December 23, 2025 · 10:55 am EST (America/New_York)
CryptoCISO case record for Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saint Mary Capital — Investment platform report
Published December 23, 2025 · 10:35 am EST (America/New_York)
CryptoCISO case record for Saint Mary Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Indigo Patrimoine (clone of FCA authorised firm) — Investment platform report
Published December 23, 2025 · 9:56 am EST (America/New_York)
CryptoCISO case record for Indigo Patrimoine (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cave Epargnewhisky — Investment platform report
Published December 23, 2025 · 7:01 am EST (America/New_York)
CryptoCISO case record for Cave Epargnewhisky. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATFX — Investment platform report
Published December 23, 2025 · 6:54 am EST (America/New_York)
CryptoCISO case record for ATFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skyecryptofx — Investment platform report
Published December 23, 2025 · 6:35 am EST (America/New_York)
CryptoCISO case record for Skyecryptofx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Carlyle Capital Management — Investment platform report
Published December 23, 2025 · 6:07 am EST (America/New_York)
CryptoCISO case record for Carlyle Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diversified Global Equities Group — Investment platform report
Published December 23, 2025 · 5:53 am EST (America/New_York)
CryptoCISO case record for Diversified Global Equities Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TWENTSIXPRO BANK — Investment platform report
Published December 23, 2025 · 5:33 am EST (America/New_York)
CryptoCISO case record for TWENTSIXPRO BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Wood International AG — Investment platform report
Published December 23, 2025 · 5:24 am EST (America/New_York)
CryptoCISO case record for Green Wood International AG. Submit information about this operation or another investment platform through cryptociso.com.
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