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.
30,417 published case files.
Gb Patrimoine Paris — Investment platform report
Published September 20, 2025 · 5:54 pm EDT (America/New_York)
CryptoCISO case record for Gb Patrimoine Paris. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growthalliance Ltd — Investment platform report
Published September 20, 2025 · 5:16 pm EDT (America/New_York)
CryptoCISO case record for Growthalliance Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elliott Investment — Investment platform report
Published September 20, 2025 · 2:53 pm EDT (America/New_York)
CryptoCISO case record for Elliott Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Trends Centre ( — Investment platform report
Published September 20, 2025 · 1:52 pm EDT (America/New_York)
CryptoCISO case record for The Trends Centre (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MyCoin Banking — Investment platform report
Published September 20, 2025 · 11:40 am EDT (America/New_York)
CryptoCISO case record for MyCoin Banking. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UniCredit UK (Clone of EEA authorised firms) — Investment platform report
Published September 20, 2025 · 11:10 am EDT (America/New_York)
CryptoCISO case record for UniCredit UK (Clone of EEA authorised firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →wealthsolutions-ltd.com (Clone of FCA authorised firm) — Investment platform report
Published September 20, 2025 · 9:21 am EDT (America/New_York)
CryptoCISO case record for wealthsolutions-ltd.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SB Capital Management — Investment platform report
Published September 20, 2025 · 9:08 am EDT (America/New_York)
CryptoCISO case record for SB Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premier Consultancy Group (PCG) — Investment platform report
Published September 20, 2025 · 6:29 am EDT (America/New_York)
CryptoCISO case record for Premier Consultancy Group (PCG). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphaflicx — Investment platform report
Published September 20, 2025 · 6:27 am EDT (America/New_York)
CryptoCISO case record for Alphaflicx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24 LeveragePRO — Investment platform report
Published September 20, 2025 · 5:37 am EDT (America/New_York)
CryptoCISO case record for 24 LeveragePRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apexbitpoint — Investment platform report
Published September 20, 2025 · 4:21 am EDT (America/New_York)
CryptoCISO case record for Apexbitpoint. Submit information about this operation or another investment platform through cryptociso.com.
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