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.
30,482 published case files.
Clone Wealth Solutions Limited — Investment platform report
Published July 20, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Clone Wealth Solutions Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →House24 Trades Limited (Clone of FCA authorised firm) — Investment platform report
Published July 20, 2026 · 5:41 am EDT (America/New_York)
CryptoCISO case record for House24 Trades Limited (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Returns — Investment platform report
Published July 20, 2026 · 5:36 am EDT (America/New_York)
CryptoCISO case record for Best Returns. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phoney SBS Bank offers fake term-deposit investment — Investment platform report
Published July 20, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Phoney SBS Bank offers fake term-deposit investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RoboFund — Investment platform report
Published July 20, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for RoboFund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX INFINITY — Investment platform report
Published July 20, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for FX INFINITY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Brokers — Investment platform report
Published July 20, 2026 · 3:10 am EDT (America/New_York)
CryptoCISO case record for First Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Blue Whale Holding — Investment platform report
Published July 20, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Clone Blue Whale Holding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aevistascapital — Investment platform report
Published July 20, 2026 · 1:27 am EDT (America/New_York)
CryptoCISO case record for Aevistascapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELITEVISION — Investment platform report
Published July 20, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for ELITEVISION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidus Invest — Investment platform report
Published July 19, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Fidus Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finanzen Kredit — Investment platform report
Published July 19, 2026 · 11:33 pm EDT (America/New_York)
CryptoCISO case record for Finanzen Kredit. Submit information about this operation or another investment platform through cryptociso.com.
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