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.
30,474 published case files.
NatWest Markets NV (Dublin) (Clone) — Investment platform report
Published July 13, 2025 · 5:16 am EDT (America/New_York)
CryptoCISO case record for NatWest Markets NV (Dublin) (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Expert Trade — Investment platform report
Published July 13, 2025 · 3:39 am EDT (America/New_York)
CryptoCISO case record for Premium Expert Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphabanc — Investment platform report
Published July 13, 2025 · 3:15 am EDT (America/New_York)
CryptoCISO case record for Alphabanc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Regulating Body of Securities and Investments — Investment platform report
Published July 13, 2025 · 2:35 am EDT (America/New_York)
CryptoCISO case record for The Regulating Body of Securities and Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@cfe-gestion.com — Investment platform report
Published July 13, 2025 · 1:41 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@cfe-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoGold — Investment platform report
Published July 13, 2025 · 1:08 am EDT (America/New_York)
CryptoCISO case record for CryptoGold. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Xchange — Investment platform report
Published July 13, 2025 · 12:40 am EDT (America/New_York)
CryptoCISO case record for Coin Xchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AGF International Advisors Company Limited — Investment platform report
Published July 12, 2025 · 11:57 pm EDT (America/New_York)
CryptoCISO case record for AGF International Advisors Company Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock Exchange Miner — Investment platform report
Published July 12, 2025 · 11:06 pm EDT (America/New_York)
CryptoCISO case record for Stock Exchange Miner. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pekao Bank UK (clone of an EEA Authorised Firm) — Investment platform report
Published July 12, 2025 · 10:29 pm EDT (America/New_York)
CryptoCISO case record for Pekao Bank UK (clone of an EEA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fntzcy — Investment platform report
Published July 12, 2025 · 9:45 pm EDT (America/New_York)
CryptoCISO case record for Fntzcy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Happy Financials — Investment platform report
Published July 12, 2025 · 9:34 pm EDT (America/New_York)
CryptoCISO case record for Happy Financials. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case