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.
30,520 published case files.
Kub Exchange — Investment platform report
Published November 5, 2025 · 11:34 pm EST (America/New_York)
CryptoCISO case record for Kub Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iconic Capital/Effervescent Group LTD — Investment platform report
Published November 5, 2025 · 11:21 pm EST (America/New_York)
CryptoCISO case record for Iconic Capital/Effervescent Group LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Connectfinancials — Investment platform report
Published November 5, 2025 · 9:04 pm EST (America/New_York)
CryptoCISO case record for Connectfinancials. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) — Investment platform report
Published November 5, 2025 · 8:26 pm EST (America/New_York)
CryptoCISO case record for FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinfield — Investment platform report
Published November 5, 2025 · 7:49 pm EST (America/New_York)
CryptoCISO case record for Coinfield. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Winn Group Ltd — Investment platform report
Published November 5, 2025 · 7:16 pm EST (America/New_York)
CryptoCISO case record for Winn Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fis Fidelity Solution (002956017-K) — Investment platform report
Published November 5, 2025 · 7:10 pm EST (America/New_York)
CryptoCISO case record for Fis Fidelity Solution (002956017-K). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Serikandi Saham — Investment platform report
Published November 5, 2025 · 5:58 pm EST (America/New_York)
CryptoCISO case record for Serikandi Saham. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HavenFort Capital — Investment platform report
Published November 5, 2025 · 5:41 pm EST (America/New_York)
CryptoCISO case record for HavenFort Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sigma one capital -Sigma — Investment platform report
Published November 5, 2025 · 5:23 pm EST (America/New_York)
CryptoCISO case record for Sigma one capital -Sigma. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FNDeal — Investment platform report
Published November 5, 2025 · 4:41 pm EST (America/New_York)
CryptoCISO case record for FNDeal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGF Trade Gold Saving — Investment platform report
Published November 5, 2025 · 4:41 pm EST (America/New_York)
CryptoCISO case record for HGF Trade Gold Saving. Submit information about this operation or another investment platform through cryptociso.com.
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