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.
30,530 published case files.
Golden Medallion Trading — Investment platform report
Published June 19, 2025 · 3:54 am EDT (America/New_York)
CryptoCISO case record for Golden Medallion Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Actualite Placement — Investment platform report
Published June 19, 2025 · 3:48 am EDT (America/New_York)
CryptoCISO case record for Actualite Placement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LuxNordic — Investment platform report
Published June 19, 2025 · 3:08 am EDT (America/New_York)
CryptoCISO case record for LuxNordic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SRF Wealth Management (Clone of FCA authorised firm) — Investment platform report
Published June 19, 2025 · 12:48 am EDT (America/New_York)
CryptoCISO case record for SRF Wealth Management (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Western Trust Company Washington — Investment platform report
Published June 19, 2025 · 12:05 am EDT (America/New_York)
CryptoCISO case record for Western Trust Company Washington. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Momentum New Zealand — Investment platform report
Published June 19, 2025 · 12:04 am EDT (America/New_York)
CryptoCISO case record for Immediate Momentum New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ariolaholdings — Investment platform report
Published June 18, 2025 · 10:00 pm EDT (America/New_York)
CryptoCISO case record for Ariolaholdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spazex — Investment platform report
Published June 18, 2025 · 9:53 pm EDT (America/New_York)
CryptoCISO case record for Spazex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Glenn Hamilton & Partners LLC — Investment platform report
Published June 18, 2025 · 9:50 pm EDT (America/New_York)
CryptoCISO case record for Glenn Hamilton & Partners LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uplift Money (clone of FCA Authorised and Appointed Representative firms) — Investment platform report
Published June 18, 2025 · 8:48 pm EDT (America/New_York)
CryptoCISO case record for Uplift Money (clone of FCA Authorised and Appointed Representative firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bxcrypto Trading Investment Company — Investment platform report
Published June 18, 2025 · 8:40 pm EDT (America/New_York)
CryptoCISO case record for Bxcrypto Trading Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Grow Group — Investment platform report
Published June 18, 2025 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for Capital Grow Group. Submit information about this operation or another investment platform through cryptociso.com.
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