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.
30,461 published case files.
Wealth Coordinators — Investment platform report
Published October 7, 2025 · 4:58 pm EDT (America/New_York)
CryptoCISO case record for Wealth Coordinators. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Private Capital Ltd. — Investment platform report
Published October 7, 2025 · 4:18 pm EDT (America/New_York)
CryptoCISO case record for Swiss Private Capital Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm) — Investment platform report
Published October 7, 2025 · 3:07 pm EDT (America/New_York)
CryptoCISO case record for andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skyfundholdings — Investment platform report
Published October 7, 2025 · 2:31 pm EDT (America/New_York)
CryptoCISO case record for Skyfundholdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New North East Business Bank — Investment platform report
Published October 7, 2025 · 12:55 pm EDT (America/New_York)
CryptoCISO case record for New North East Business Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Forex Trade Algobit, Ltd., Octave Trade — Investment platform report
Published October 7, 2025 · 12:44 pm EDT (America/New_York)
CryptoCISO case record for Capital Forex Trade Algobit, Ltd., Octave Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BRIDGE CAPITAL X — Investment platform report
Published October 7, 2025 · 10:45 am EDT (America/New_York)
CryptoCISO case record for BRIDGE CAPITAL X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@edr-privateequity.com — Investment platform report
Published October 7, 2025 · 10:21 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@edr-privateequity.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLUE OCEAN CAPITAL MANAGEMENT LLC — Investment platform report
Published October 7, 2025 · 8:54 am EDT (America/New_York)
CryptoCISO case record for BLUE OCEAN CAPITAL MANAGEMENT LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Bonds to Invest — Investment platform report
Published October 7, 2025 · 5:37 am EDT (America/New_York)
CryptoCISO case record for Compare Bonds to Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flex Trade — Investment platform report
Published October 7, 2025 · 5:25 am EDT (America/New_York)
CryptoCISO case record for Flex Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orvelin Invest — Investment platform report
Published October 7, 2025 · 4:56 am EDT (America/New_York)
CryptoCISO case record for Orvelin Invest. Submit information about this operation or another investment platform through cryptociso.com.
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