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.
30,573 published case files.
Sunpor Group Limited — Investment platform report
Published December 2, 2025 · 12:13 pm EST (America/New_York)
CryptoCISO case record for Sunpor Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NICKY FX INVESTMENT — Investment platform report
Published December 2, 2025 · 11:52 am EST (America/New_York)
CryptoCISO case record for NICKY FX INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wellington Management Company (impersonator) — Investment platform report
Published December 2, 2025 · 11:47 am EST (America/New_York)
CryptoCISO case record for Wellington Management Company (impersonator). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICB Capital — Investment platform report
Published December 2, 2025 · 11:17 am EST (America/New_York)
CryptoCISO case record for ICB Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CARDIFF SAVINGS PLC — Investment platform report
Published December 2, 2025 · 10:32 am EST (America/New_York)
CryptoCISO case record for CARDIFF SAVINGS PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Options Pty Ltd — Investment platform report
Published December 2, 2025 · 9:46 am EST (America/New_York)
CryptoCISO case record for Trade Options Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@kaufmanbroadilip.com — Investment platform report
Published December 2, 2025 · 9:31 am EST (America/New_York)
CryptoCISO case record for contact@kaufmanbroadilip.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →THE MEMBER CLUB — Investment platform report
Published December 2, 2025 · 8:37 am EST (America/New_York)
CryptoCISO case record for THE MEMBER CLUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eastpac Capital Limited — Investment platform report
Published December 2, 2025 · 6:14 am EST (America/New_York)
CryptoCISO case record for Eastpac Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tronsbase — Investment platform report
Published December 2, 2025 · 5:20 am EST (America/New_York)
CryptoCISO case record for Tronsbase. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIME WEALTH TRADE — Investment platform report
Published December 2, 2025 · 4:53 am EST (America/New_York)
CryptoCISO case record for PRIME WEALTH TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Helix Investment Group Pte Ltd Wealsol Capital Global Pte Ltd — Investment platform report
Published December 2, 2025 · 4:51 am EST (America/New_York)
CryptoCISO case record for Helix Investment Group Pte Ltd Wealsol Capital Global Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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