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.
30,530 published case files.
Fintelligence — Investment platform report
Published November 10, 2025 · 7:56 pm EST (America/New_York)
CryptoCISO case record for Fintelligence. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Trade Financials Ltd — Investment platform report
Published November 10, 2025 · 7:25 pm EST (America/New_York)
CryptoCISO case record for Alpha Trade Financials Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lening direct — Investment platform report
Published November 10, 2025 · 7:09 pm EST (America/New_York)
CryptoCISO case record for Lening direct. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oxiana Group — Investment platform report
Published November 10, 2025 · 7:07 pm EST (America/New_York)
CryptoCISO case record for Oxiana Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flexx Digital Limited trading as UK Debt Relief — Investment platform report
Published November 10, 2025 · 6:58 pm EST (America/New_York)
CryptoCISO case record for Flexx Digital Limited trading as UK Debt Relief. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Ridge Credit Union — Investment platform report
Published November 10, 2025 · 6:40 pm EST (America/New_York)
CryptoCISO case record for Horizon Ridge Credit Union. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Decode Global Limited — Investment platform report
Published November 10, 2025 · 6:29 pm EST (America/New_York)
CryptoCISO case record for Decode Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intrafund Management Ltd — Investment platform report
Published November 10, 2025 · 5:43 pm EST (America/New_York)
CryptoCISO case record for Intrafund Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Traderhive 42 AI — Investment platform report
Published November 10, 2025 · 5:41 pm EST (America/New_York)
CryptoCISO case record for Traderhive 42 AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VAST TRIUMPH HOLDING LIMITED — Investment platform report
Published November 10, 2025 · 5:22 pm EST (America/New_York)
CryptoCISO case record for VAST TRIUMPH HOLDING LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sovereign Bank of Aotearoa — Investment platform report
Published November 10, 2025 · 4:58 pm EST (America/New_York)
CryptoCISO case record for Sovereign Bank of Aotearoa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Newsplacements — Investment platform report
Published November 10, 2025 · 4:41 pm EST (America/New_York)
CryptoCISO case record for Newsplacements. 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