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.
30,612 published case files.
DIGITAL ASSETS NEST — Investment platform report
Published December 22, 2025 · 5:37 am EST (America/New_York)
CryptoCISO case record for DIGITAL ASSETS NEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gorwedex — Investment platform report
Published December 22, 2025 · 4:20 am EST (America/New_York)
CryptoCISO case record for Gorwedex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WORLD WIDE TRADELINK — Investment platform report
Published December 22, 2025 · 3:40 am EST (America/New_York)
CryptoCISO case record for WORLD WIDE TRADELINK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hqtrade — Investment platform report
Published December 22, 2025 · 3:00 am EST (America/New_York)
CryptoCISO case record for Hqtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Occasin Sdn Bhd (operating as Occasin) — Investment platform report
Published December 22, 2025 · 2:51 am EST (America/New_York)
CryptoCISO case record for Occasin Sdn Bhd (operating as Occasin). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robertomanagers — Investment platform report
Published December 22, 2025 · 2:35 am EST (America/New_York)
CryptoCISO case record for Robertomanagers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Engezny trade — Investment platform report
Published December 22, 2025 · 2:04 am EST (America/New_York)
CryptoCISO case record for Engezny trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustedinsured — Investment platform report
Published December 22, 2025 · 1:33 am EST (America/New_York)
CryptoCISO case record for Trustedinsured. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphasecuritiesco — Investment platform report
Published December 22, 2025 · 1:08 am EST (America/New_York)
CryptoCISO case record for Alphasecuritiesco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSh gold Information Support — Investment platform report
Published December 22, 2025 · 1:01 am EST (America/New_York)
CryptoCISO case record for HSh gold Information Support. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Adventure — Investment platform report
Published December 22, 2025 · 12:33 am EST (America/New_York)
CryptoCISO case record for Capital Adventure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxprocrypto — Investment platform report
Published December 21, 2025 · 11:24 pm EST (America/New_York)
CryptoCISO case record for Fxprocrypto. Submit information about this operation or another investment platform through cryptociso.com.
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