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.
30,569 published case files.
North Field Trust Savings — Investment platform report
Published November 30, 2025 · 7:02 am EST (America/New_York)
CryptoCISO case record for North Field Trust Savings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investam HK — Investment platform report
Published November 30, 2025 · 6:54 am EST (America/New_York)
CryptoCISO case record for Investam HK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corona Investment Opportunity Limited (“Corona”) — Investment platform report
Published November 30, 2025 · 6:22 am EST (America/New_York)
CryptoCISO case record for Corona Investment Opportunity Limited (“Corona”). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OCX TRADES — Investment platform report
Published November 30, 2025 · 6:00 am EST (America/New_York)
CryptoCISO case record for OCX TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B-News — Investment platform report
Published November 30, 2025 · 5:58 am EST (America/New_York)
CryptoCISO case record for B-News. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Firstclass Bonds — Investment platform report
Published November 30, 2025 · 4:40 am EST (America/New_York)
CryptoCISO case record for Firstclass Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Centrade Management Corp. — Investment platform report
Published November 30, 2025 · 4:37 am EST (America/New_York)
CryptoCISO case record for Centrade Management Corp.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United Investment Limited — Investment platform report
Published November 30, 2025 · 4:29 am EST (America/New_York)
CryptoCISO case record for United Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DarkAlgoTrading — Investment platform report
Published November 30, 2025 · 3:38 am EST (America/New_York)
CryptoCISO case record for DarkAlgoTrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Palaisduwhisky — Investment platform report
Published November 30, 2025 · 3:29 am EST (America/New_York)
CryptoCISO case record for Palaisduwhisky. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fast Pound Loans UK ltd — Investment platform report
Published November 30, 2025 · 2:58 am EST (America/New_York)
CryptoCISO case record for Fast Pound Loans UK ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Milleis — Investment platform report
Published November 30, 2025 · 2:36 am EST (America/New_York)
CryptoCISO case record for Milleis. Submit information about this operation or another investment platform through cryptociso.com.
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