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.
30,456 published case files.
prénom.nom@ab-investment.net — Investment platform report
Published October 5, 2025 · 8:25 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@ab-investment.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smith & Williamson Holdings (clone of FCA authorised firm) — Investment platform report
Published October 5, 2025 · 8:24 am EDT (America/New_York)
CryptoCISO case record for Smith & Williamson Holdings (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ABEJA MAESTRA, S.L. — Investment platform report
Published October 5, 2025 · 7:54 am EDT (America/New_York)
CryptoCISO case record for ABEJA MAESTRA, S.L.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATFXHK International Limited (clone of FCA authorised firm) — Investment platform report
Published October 5, 2025 · 7:40 am EDT (America/New_York)
CryptoCISO case record for ATFXHK International Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Hinton Group — Investment platform report
Published October 5, 2025 · 5:27 am EDT (America/New_York)
CryptoCISO case record for The Hinton Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Recitycopy — Investment platform report
Published October 5, 2025 · 5:17 am EDT (America/New_York)
CryptoCISO case record for Recitycopy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →investmentfacts.co.uk — Investment platform report
Published October 5, 2025 · 4:46 am EDT (America/New_York)
CryptoCISO case record for investmentfacts.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypcoin — Investment platform report
Published October 5, 2025 · 4:36 am EDT (America/New_York)
CryptoCISO case record for Crypcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mitrade Global Pty Ltd Global Gold Lite — Investment platform report
Published October 5, 2025 · 3:39 am EDT (America/New_York)
CryptoCISO case record for Mitrade Global Pty Ltd Global Gold Lite. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ohkajhu8 — Investment platform report
Published October 5, 2025 · 3:09 am EDT (America/New_York)
CryptoCISO case record for ohkajhu8. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Offshore Securities Commission — Investment platform report
Published October 5, 2025 · 2:37 am EDT (America/New_York)
CryptoCISO case record for Offshore Securities Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Public Treasury — Investment platform report
Published October 5, 2025 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Public Treasury. Submit information about this operation or another investment platform through cryptociso.com.
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