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.
30,430 published case files.
HIVE-TRADE GLOBAL TRADING FIRM — Investment platform report
Published September 26, 2025 · 5:58 pm EDT (America/New_York)
CryptoCISO case record for HIVE-TRADE GLOBAL TRADING FIRM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Investing — Investment platform report
Published September 26, 2025 · 5:49 pm EDT (America/New_York)
CryptoCISO case record for UK Investing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Eco Trade — Investment platform report
Published September 26, 2025 · 3:10 pm EDT (America/New_York)
CryptoCISO case record for Digital Eco Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Platform Group h.o.d.n. Newex. — Investment platform report
Published September 26, 2025 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for The Platform Group h.o.d.n. Newex.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →finaltoglobal.com (Clone of FCA Authorised Firm) — Investment platform report
Published September 26, 2025 · 1:49 pm EDT (America/New_York)
CryptoCISO case record for finaltoglobal.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blockstramfx — Investment platform report
Published September 26, 2025 · 1:39 pm EDT (America/New_York)
CryptoCISO case record for Blockstramfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gallant Access — Investment platform report
Published September 26, 2025 · 1:24 pm EDT (America/New_York)
CryptoCISO case record for Gallant Access. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Temstar Limited — Investment platform report
Published September 26, 2025 · 1:12 pm EDT (America/New_York)
CryptoCISO case record for Temstar Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEXUS FX STOCK INC (NEXUS — Investment platform report
Published September 26, 2025 · 12:24 pm EDT (America/New_York)
CryptoCISO case record for NEXUS FX STOCK INC (NEXUS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Webtrader1 — Investment platform report
Published September 26, 2025 · 12:02 pm EDT (America/New_York)
CryptoCISO case record for Webtrader1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asprey Associates — Investment platform report
Published September 26, 2025 · 11:16 am EDT (America/New_York)
CryptoCISO case record for Asprey Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm) — Investment platform report
Published September 26, 2025 · 11:09 am EDT (America/New_York)
CryptoCISO case record for Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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