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.
30,533 published case files.
Cap International — Investment platform report
Published June 17, 2025 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Cap International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ccs Patrimoine — Investment platform report
Published June 17, 2025 · 9:08 am EDT (America/New_York)
CryptoCISO case record for Ccs Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REMAR FundLtd — Investment platform report
Published June 17, 2025 · 8:46 am EDT (America/New_York)
CryptoCISO case record for REMAR FundLtd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →News from Afar — Investment platform report
Published June 17, 2025 · 3:37 am EDT (America/New_York)
CryptoCISO case record for News from Afar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nordic Alliance Bank — Investment platform report
Published June 17, 2025 · 3:33 am EDT (America/New_York)
CryptoCISO case record for Nordic Alliance Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fast Access Blockchain Foundation — Investment platform report
Published June 17, 2025 · 3:30 am EDT (America/New_York)
CryptoCISO case record for Fast Access Blockchain Foundation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instant Finance (clone of FCA authorised firm) — Investment platform report
Published June 17, 2025 · 2:41 am EDT (America/New_York)
CryptoCISO case record for Instant Finance (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alchemy Markets Limited — Investment platform report
Published June 17, 2025 · 2:37 am EDT (America/New_York)
CryptoCISO case record for Alchemy Markets Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United Tax Consulting Limited — Investment platform report
Published June 17, 2025 · 2:34 am EDT (America/New_York)
CryptoCISO case record for United Tax Consulting Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Konano Wealth Ltd — Investment platform report
Published June 17, 2025 · 2:24 am EDT (America/New_York)
CryptoCISO case record for Konano Wealth Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pgbllmited — Investment platform report
Published June 17, 2025 · 1:56 am EDT (America/New_York)
CryptoCISO case record for Pgbllmited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Valuegain — Investment platform report
Published June 17, 2025 · 1:35 am EDT (America/New_York)
CryptoCISO case record for Valuegain. Submit information about this operation or another investment platform through cryptociso.com.
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