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.
30,499 published case files.
Sonedex — Investment platform report
Published October 25, 2025 · 1:10 pm EDT (America/New_York)
CryptoCISO case record for Sonedex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tierra Group Ltd. — Investment platform report
Published October 25, 2025 · 1:06 pm EDT (America/New_York)
CryptoCISO case record for Tierra Group Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →M. Asia — Investment platform report
Published October 25, 2025 · 11:29 am EDT (America/New_York)
CryptoCISO case record for M. Asia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NextGen Strategie AG — Investment platform report
Published October 25, 2025 · 10:54 am EDT (America/New_York)
CryptoCISO case record for NextGen Strategie AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Topas Holding — Investment platform report
Published October 25, 2025 · 8:56 am EDT (America/New_York)
CryptoCISO case record for Topas Holding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liberty Investment — Investment platform report
Published October 25, 2025 · 7:41 am EDT (America/New_York)
CryptoCISO case record for Liberty Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ocean Group Capital (clone of FCA authorised firm) — Investment platform report
Published October 25, 2025 · 7:11 am EDT (America/New_York)
CryptoCISO case record for Ocean Group Capital (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hiketechcapital — Investment platform report
Published October 25, 2025 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Hiketechcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CrestFXSwiftTrade — Investment platform report
Published October 25, 2025 · 6:19 am EDT (America/New_York)
CryptoCISO case record for CrestFXSwiftTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Europejski Holding Inwestycyjny Sp. z o.o. — Investment platform report
Published October 25, 2025 · 6:17 am EDT (America/New_York)
CryptoCISO case record for Europejski Holding Inwestycyjny Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nest Asset Management Pte Ltd — Investment platform report
Published October 25, 2025 · 5:48 am EDT (America/New_York)
CryptoCISO case record for Nest Asset Management Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →K2 Holdings — Investment platform report
Published October 25, 2025 · 3:32 am EDT (America/New_York)
CryptoCISO case record for K2 Holdings. Submit information about this operation or another investment platform through cryptociso.com.
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