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.
30,366 published case files.
Norden Wealth Management (clone of previously EEA authorised firm) — Investment platform report
Published August 16, 2025 · 9:44 pm EDT (America/New_York)
CryptoCISO case record for Norden Wealth Management (clone of previously EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK RATES COMPARED — Investment platform report
Published August 16, 2025 · 9:28 pm EDT (America/New_York)
CryptoCISO case record for UK RATES COMPARED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Seward, Groves, Richard and Wells — Investment platform report
Published August 16, 2025 · 9:01 pm EDT (America/New_York)
CryptoCISO case record for Seward, Groves, Richard and Wells. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitMtc — Investment platform report
Published August 16, 2025 · 7:31 pm EDT (America/New_York)
CryptoCISO case record for BitMtc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pionew Ireland (Clone) — Investment platform report
Published August 16, 2025 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for Pionew Ireland (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Edge Investments — Investment platform report
Published August 16, 2025 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for Wealth Edge Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crown-Finance — Investment platform report
Published August 16, 2025 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Crown-Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →trade penny fx — Investment platform report
Published August 16, 2025 · 6:07 pm EDT (America/New_York)
CryptoCISO case record for trade penny fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust North — Investment platform report
Published August 16, 2025 · 5:19 pm EDT (America/New_York)
CryptoCISO case record for Trust North. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Savio Management — Investment platform report
Published August 16, 2025 · 5:17 pm EDT (America/New_York)
CryptoCISO case record for Savio Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tron-Digital — Investment platform report
Published August 16, 2025 · 4:08 pm EDT (America/New_York)
CryptoCISO case record for Tron-Digital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assets Harvest — Investment platform report
Published August 16, 2025 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for Assets Harvest. Submit information about this operation or another investment platform through cryptociso.com.
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