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.
30,373 published case files.
starloans.uk (Clone of FCA authorised firm) — Investment platform report
Published August 13, 2025 · 7:08 am EDT (America/New_York)
CryptoCISO case record for starloans.uk (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BNP Paribas Bank (the Scam Entity) — Investment platform report
Published August 13, 2025 · 6:21 am EDT (America/New_York)
CryptoCISO case record for BNP Paribas Bank (the Scam Entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Baldric Pte Ltd — Investment platform report
Published August 13, 2025 · 6:09 am EDT (America/New_York)
CryptoCISO case record for Baldric Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldex — Investment platform report
Published August 13, 2025 · 5:43 am EDT (America/New_York)
CryptoCISO case record for Goldex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →hdrteam.co.uk — Investment platform report
Published August 13, 2025 · 5:20 am EDT (America/New_York)
CryptoCISO case record for hdrteam.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bonds Compare — Investment platform report
Published August 13, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for UK Bonds Compare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pelican Trading Group — Investment platform report
Published August 13, 2025 · 4:40 am EDT (America/New_York)
CryptoCISO case record for Pelican Trading Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto 247 VIP Expert Trade — Investment platform report
Published August 13, 2025 · 3:36 am EDT (America/New_York)
CryptoCISO case record for Crypto 247 VIP Expert Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fidelitycapitals — Investment platform report
Published August 13, 2025 · 2:51 am EDT (America/New_York)
CryptoCISO case record for fidelitycapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Lymph Trading/ WL Trade Berhad — Investment platform report
Published August 13, 2025 · 2:49 am EDT (America/New_York)
CryptoCISO case record for World Lymph Trading/ WL Trade Berhad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aspen Holding — Investment platform report
Published August 13, 2025 · 1:20 am EDT (America/New_York)
CryptoCISO case record for Aspen Holding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →mycovertime.com (Clone of FCA authorised firm) — Investment platform report
Published August 13, 2025 · 12:01 am EDT (America/New_York)
CryptoCISO case record for mycovertime.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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