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.
30,478 published case files.
Wp Invest — Investment platform report
Published October 17, 2025 · 4:53 am EDT (America/New_York)
CryptoCISO case record for Wp Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acces — Investment platform report
Published October 17, 2025 · 4:39 am EDT (America/New_York)
CryptoCISO case record for Acces. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIG Investments Ltd — Investment platform report
Published October 17, 2025 · 4:16 am EDT (America/New_York)
CryptoCISO case record for FIG Investments Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →infos@holding-beaujon.com — Investment platform report
Published October 17, 2025 · 3:13 am EDT (America/New_York)
CryptoCISO case record for infos@holding-beaujon.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Best UK Investment — Investment platform report
Published October 17, 2025 · 2:09 am EDT (America/New_York)
CryptoCISO case record for The Best UK Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Financial Technology Ltd — Investment platform report
Published October 17, 2025 · 1:29 am EDT (America/New_York)
CryptoCISO case record for New Financial Technology Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tenant Assist — Investment platform report
Published October 17, 2025 · 1:04 am EDT (America/New_York)
CryptoCISO case record for Tenant Assist. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CEXGlobalMarkets — Investment platform report
Published October 17, 2025 · 1:03 am EDT (America/New_York)
CryptoCISO case record for CEXGlobalMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lenders List in UK (Clone of FCA Authorised Firm) — Investment platform report
Published October 16, 2025 · 11:12 pm EDT (America/New_York)
CryptoCISO case record for Lenders List in UK (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeFintech — Investment platform report
Published October 16, 2025 · 10:48 pm EDT (America/New_York)
CryptoCISO case record for TradeFintech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Edgeflextrade Ltd — Investment platform report
Published October 16, 2025 · 9:18 pm EDT (America/New_York)
CryptoCISO case record for Edgeflextrade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIRSTRADERS — Investment platform report
Published October 16, 2025 · 9:16 pm EDT (America/New_York)
CryptoCISO case record for FIRSTRADERS. Submit information about this operation or another investment platform through cryptociso.com.
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