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.
30,359 published case files.
Union Standard International Group Limited — Investment platform report
Published August 30, 2025 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Union Standard International Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nfinancial Partners — Investment platform report
Published August 30, 2025 · 5:42 pm EDT (America/New_York)
CryptoCISO case record for Nfinancial Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coiniva — Investment platform report
Published August 30, 2025 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for Coiniva. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Wallet – Bitcoin Ripple Ethereum Tether — Investment platform report
Published August 30, 2025 · 5:23 pm EDT (America/New_York)
CryptoCISO case record for Coin Wallet – Bitcoin Ripple Ethereum Tether. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alfa Aesar — Investment platform report
Published August 30, 2025 · 5:07 pm EDT (America/New_York)
CryptoCISO case record for Alfa Aesar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Claymore Bullion (Clone of FCA authorised firm) — Investment platform report
Published August 30, 2025 · 4:17 pm EDT (America/New_York)
CryptoCISO case record for Claymore Bullion (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Growth Capital — Investment platform report
Published August 30, 2025 · 3:51 pm EDT (America/New_York)
CryptoCISO case record for Quantum Growth Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ARTHAWEALTH — Investment platform report
Published August 30, 2025 · 2:56 pm EDT (America/New_York)
CryptoCISO case record for ARTHAWEALTH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digitalni Vložor — Investment platform report
Published August 30, 2025 · 2:18 pm EDT (America/New_York)
CryptoCISO case record for Digitalni Vložor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bleaxmond — Investment platform report
Published August 30, 2025 · 1:21 pm EDT (America/New_York)
CryptoCISO case record for Bleaxmond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinz Holding — Investment platform report
Published August 30, 2025 · 12:56 pm EDT (America/New_York)
CryptoCISO case record for Coinz Holding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UTFgroups FX Trading — Investment platform report
Published August 30, 2025 · 12:55 pm EDT (America/New_York)
CryptoCISO case record for UTFgroups FX Trading. Submit information about this operation or another investment platform through cryptociso.com.
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