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.
30,582 published case files.
Stockworths — Investment platform report
Published December 7, 2025 · 2:34 pm EST (America/New_York)
CryptoCISO case record for Stockworths. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpmann AG — Investment platform report
Published December 7, 2025 · 1:32 pm EST (America/New_York)
CryptoCISO case record for Alpmann AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quick L0ans (clone of FCA authorised firm) — Investment platform report
Published December 7, 2025 · 1:15 pm EST (America/New_York)
CryptoCISO case record for Quick L0ans (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Antarigroup — Investment platform report
Published December 7, 2025 · 12:22 pm EST (America/New_York)
CryptoCISO case record for Antarigroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corecoin — Investment platform report
Published December 7, 2025 · 12:10 pm EST (America/New_York)
CryptoCISO case record for Corecoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GENERAL WARNING — Investment platform report
Published December 7, 2025 · 11:53 am EST (America/New_York)
CryptoCISO case record for GENERAL WARNING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Midas Wealth Management Securities — Investment platform report
Published December 7, 2025 · 11:14 am EST (America/New_York)
CryptoCISO case record for Midas Wealth Management Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitelitgroup — Investment platform report
Published December 7, 2025 · 10:53 am EST (America/New_York)
CryptoCISO case record for Bitelitgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Professor PIPS — Investment platform report
Published December 7, 2025 · 10:47 am EST (America/New_York)
CryptoCISO case record for Professor PIPS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALGOBI — Investment platform report
Published December 7, 2025 · 9:25 am EST (America/New_York)
CryptoCISO case record for ALGOBI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Excelfund — Investment platform report
Published December 7, 2025 · 8:13 am EST (America/New_York)
CryptoCISO case record for Excelfund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Compact Max — Investment platform report
Published December 7, 2025 · 8:11 am EST (America/New_York)
CryptoCISO case record for Global Compact Max. Submit information about this operation or another investment platform through cryptociso.com.
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