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.
30,476 published case files.
The Bond Finder — Investment platform report
Published October 16, 2025 · 3:20 pm EDT (America/New_York)
CryptoCISO case record for The Bond Finder. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standpoint Finanical — Investment platform report
Published October 16, 2025 · 3:02 pm EDT (America/New_York)
CryptoCISO case record for Standpoint Finanical. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Origin Capital Group (clone of FCA authorised firm) — Investment platform report
Published October 16, 2025 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for Origin Capital Group (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dbflink — Investment platform report
Published October 16, 2025 · 2:18 pm EDT (America/New_York)
CryptoCISO case record for Dbflink. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LG Patrimoine — Investment platform report
Published October 16, 2025 · 2:12 pm EDT (America/New_York)
CryptoCISO case record for LG Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Shares Limited — Investment platform report
Published October 16, 2025 · 2:01 pm EDT (America/New_York)
CryptoCISO case record for Premium Shares Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coleman, Peterson & Associates — Investment platform report
Published October 16, 2025 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for Coleman, Peterson & Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WRXST Global Ltd. — Investment platform report
Published October 16, 2025 · 11:17 am EDT (America/New_York)
CryptoCISO case record for WRXST Global Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MFSA Warning – Northway Brokers – Clone — Investment platform report
Published October 16, 2025 · 10:27 am EDT (America/New_York)
CryptoCISO case record for MFSA Warning – Northway Brokers – Clone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lloyds & Lambert Capital Ventures Inc. — Investment platform report
Published October 16, 2025 · 9:55 am EDT (America/New_York)
CryptoCISO case record for Lloyds & Lambert Capital Ventures Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TorexFX/42 Marketing Limited (clone of FCA authorised firm) — Investment platform report
Published October 16, 2025 · 9:05 am EDT (America/New_York)
CryptoCISO case record for TorexFX/42 Marketing Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Emerton & Associates LLC — Investment platform report
Published October 16, 2025 · 8:28 am EDT (America/New_York)
CryptoCISO case record for Emerton & Associates LLC. Submit information about this operation or another investment platform through cryptociso.com.
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