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.
30,579 published case files.
thinkmarkets — Investment platform report
Published December 6, 2025 · 12:34 am EST (America/New_York)
CryptoCISO case record for thinkmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sclipire Portalis — Investment platform report
Published December 6, 2025 · 12:18 am EST (America/New_York)
CryptoCISO case record for Sclipire Portalis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénomnom@chequerscapital-europe.com — Investment platform report
Published December 6, 2025 · 12:11 am EST (America/New_York)
CryptoCISO case record for prénomnom@chequerscapital-europe.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Union Metropolitan Bank — Investment platform report
Published December 5, 2025 · 11:45 pm EST (America/New_York)
CryptoCISO case record for Union Metropolitan Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →sl@rothschildassetmanagementbelgium.com — Investment platform report
Published December 5, 2025 · 11:34 pm EST (America/New_York)
CryptoCISO case record for sl@rothschildassetmanagementbelgium.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortraders — Investment platform report
Published December 5, 2025 · 10:25 pm EST (America/New_York)
CryptoCISO case record for Fortraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stanton Wade — Investment platform report
Published December 5, 2025 · 10:15 pm EST (America/New_York)
CryptoCISO case record for Stanton Wade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brooks Invest Ltd — Investment platform report
Published December 5, 2025 · 9:19 pm EST (America/New_York)
CryptoCISO case record for Brooks Invest Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jexoro — Investment platform report
Published December 5, 2025 · 9:00 pm EST (America/New_York)
CryptoCISO case record for Jexoro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitUniSwap — Investment platform report
Published December 5, 2025 · 8:35 pm EST (America/New_York)
CryptoCISO case record for BitUniSwap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Landmark Yield Group — Investment platform report
Published December 5, 2025 · 7:29 pm EST (America/New_York)
CryptoCISO case record for Landmark Yield Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credo Investments (S) Pte Ltd — Investment platform report
Published December 5, 2025 · 7:04 pm EST (America/New_York)
CryptoCISO case record for Credo Investments (S) Pte 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