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.
PIPTRADEX (BVI) LTD. — Investment platform report
Published August 2, 2025 · 12:49 pm EDT (America/New_York)
CryptoCISO case record for PIPTRADEX (BVI) LTD.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NATIONAL UNION FINANCE — Investment platform report
Published August 2, 2025 · 11:21 am EDT (America/New_York)
CryptoCISO case record for NATIONAL UNION FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hk Atf — Investment platform report
Published August 2, 2025 · 11:01 am EDT (America/New_York)
CryptoCISO case record for Hk Atf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Macallaster Pitfield Mackay Inc. — Investment platform report
Published August 2, 2025 · 10:54 am EDT (America/New_York)
CryptoCISO case record for Macallaster Pitfield Mackay Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@altamontparnasse.fr — Investment platform report
Published August 2, 2025 · 10:51 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@altamontparnasse.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investec Coins Fund Ltd — Investment platform report
Published August 2, 2025 · 10:50 am EDT (America/New_York)
CryptoCISO case record for Investec Coins Fund Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →betterrate.co.uk — Investment platform report
Published August 2, 2025 · 10:22 am EDT (America/New_York)
CryptoCISO case record for betterrate.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PARITY GROUP LLC (FERRATUM CAPITAL — Investment platform report
Published August 2, 2025 · 10:17 am EDT (America/New_York)
CryptoCISO case record for PARITY GROUP LLC (FERRATUM CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Regent Capital Ventures Inc. — Investment platform report
Published August 2, 2025 · 8:59 am EDT (America/New_York)
CryptoCISO case record for Regent Capital Ventures Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Pug Finance (Clone of FCA authorised firm) — Investment platform report
Published August 2, 2025 · 8:54 am EDT (America/New_York)
CryptoCISO case record for Cash Pug Finance (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →746fr228 — Investment platform report
Published August 2, 2025 · 8:26 am EDT (America/New_York)
CryptoCISO case record for 746fr228. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD — Investment platform report
Published August 2, 2025 · 8:13 am EDT (America/New_York)
CryptoCISO case record for GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD. Submit information about this operation or another investment platform through cryptociso.com.
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