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.
30,510 published case files.
Hua Service Center — Investment platform report
Published October 31, 2025 · 4:29 am EDT (America/New_York)
CryptoCISO case record for Hua Service Center. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gv Corporatelimited — Investment platform report
Published October 31, 2025 · 4:03 am EDT (America/New_York)
CryptoCISO case record for Gv Corporatelimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) — Investment platform report
Published October 31, 2025 · 2:50 am EDT (America/New_York)
CryptoCISO case record for Finance FNEL (Clone of Previously FCA Authorised Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →tradewealth365 Ltd. — Investment platform report
Published October 31, 2025 · 1:46 am EDT (America/New_York)
CryptoCISO case record for tradewealth365 Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ssjtcf Group — Investment platform report
Published October 31, 2025 · 1:46 am EDT (America/New_York)
CryptoCISO case record for Ssjtcf Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime-InvestFX — Investment platform report
Published October 31, 2025 · 1:13 am EDT (America/New_York)
CryptoCISO case record for Prime-InvestFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoXpertz Investment Ltd — Investment platform report
Published October 31, 2025 · 1:02 am EDT (America/New_York)
CryptoCISO case record for CryptoXpertz Investment Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NeoSwissTrade — Investment platform report
Published October 30, 2025 · 11:48 pm EDT (America/New_York)
CryptoCISO case record for NeoSwissTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@reim-primonial.fr — Investment platform report
Published October 30, 2025 · 11:24 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@reim-primonial.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Spot — Investment platform report
Published October 30, 2025 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for Premium Spot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Terra Nova Helvetica Genossenschaft — Investment platform report
Published October 30, 2025 · 10:55 pm EDT (America/New_York)
CryptoCISO case record for Terra Nova Helvetica Genossenschaft. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gledgemort — Investment platform report
Published October 30, 2025 · 8:27 pm EDT (America/New_York)
CryptoCISO case record for Gledgemort. Submit information about this operation or another investment platform through cryptociso.com.
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