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.
30,545 published case files.
SNRC Foundation Ltd — Investment platform report
Published June 11, 2025 · 11:21 am EDT (America/New_York)
CryptoCISO case record for SNRC Foundation Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dundee Wealth Management AG (the impersonating entity) — Investment platform report
Published June 11, 2025 · 11:19 am EDT (America/New_York)
CryptoCISO case record for Dundee Wealth Management AG (the impersonating entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IGO FX — Investment platform report
Published June 11, 2025 · 10:27 am EDT (America/New_York)
CryptoCISO case record for IGO FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVESTIHIVE — Investment platform report
Published June 11, 2025 · 10:05 am EDT (America/New_York)
CryptoCISO case record for INVESTIHIVE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Banque Financier — Investment platform report
Published June 11, 2025 · 9:48 am EDT (America/New_York)
CryptoCISO case record for Banque Financier. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Bayou Prospect Management — Investment platform report
Published June 11, 2025 · 9:34 am EDT (America/New_York)
CryptoCISO case record for Blue Bayou Prospect Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Svcoinn — Investment platform report
Published June 11, 2025 · 9:30 am EDT (America/New_York)
CryptoCISO case record for Svcoinn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@paymium.cc — Investment platform report
Published June 11, 2025 · 9:18 am EDT (America/New_York)
CryptoCISO case record for support@paymium.cc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptogain Switzerland — Investment platform report
Published June 11, 2025 · 8:50 am EDT (America/New_York)
CryptoCISO case record for Cryptogain Switzerland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eeden Lening — Investment platform report
Published June 11, 2025 · 7:24 am EDT (America/New_York)
CryptoCISO case record for Eeden Lening. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →gd@rothschildassetmanagementbelgium.com — Investment platform report
Published June 11, 2025 · 7:09 am EDT (America/New_York)
CryptoCISO case record for gd@rothschildassetmanagementbelgium.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BEST BANK RATES UK — Investment platform report
Published June 11, 2025 · 7:05 am EDT (America/New_York)
CryptoCISO case record for BEST BANK RATES UK. 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