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.
30,552 published case files.
StormBit — Investment platform report
Published November 21, 2025 · 11:57 pm EST (America/New_York)
CryptoCISO case record for StormBit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Keycroft Investments (clone of FCA authorised firm) — Investment platform report
Published November 21, 2025 · 11:22 pm EST (America/New_York)
CryptoCISO case record for Keycroft Investments (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Conaforfinance — Investment platform report
Published November 21, 2025 · 11:12 pm EST (America/New_York)
CryptoCISO case record for Conaforfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crown-Thompson Global Wealth Management LLC — Investment platform report
Published November 21, 2025 · 9:53 pm EST (America/New_York)
CryptoCISO case record for Crown-Thompson Global Wealth Management LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@groupe-viel.com — Investment platform report
Published November 21, 2025 · 8:45 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@groupe-viel.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WhiteRock Capital Partners Limited — Investment platform report
Published November 21, 2025 · 8:42 pm EST (America/New_York)
CryptoCISO case record for WhiteRock Capital Partners Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE TECH INVESTMENTS — Investment platform report
Published November 21, 2025 · 8:06 pm EST (America/New_York)
CryptoCISO case record for TRADE TECH INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) — Investment platform report
Published November 21, 2025 · 7:46 pm EST (America/New_York)
CryptoCISO case record for montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CSDAYTRADING & FINANCE GROUP, INC. — Investment platform report
Published November 21, 2025 · 7:29 pm EST (America/New_York)
CryptoCISO case record for CSDAYTRADING & FINANCE GROUP, INC.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@poste.immo-groupe.com — Investment platform report
Published November 21, 2025 · 7:24 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@poste.immo-groupe.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlas Global Recovery Solutions — Investment platform report
Published November 21, 2025 · 7:16 pm EST (America/New_York)
CryptoCISO case record for Atlas Global Recovery Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX-PROFITZONE — Investment platform report
Published November 21, 2025 · 7:13 pm EST (America/New_York)
CryptoCISO case record for FX-PROFITZONE. Submit information about this operation or another investment platform through cryptociso.com.
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