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.
30,688 published case files.
Fair Finances (clone of FCA authorised firm) — Investment platform report
Published April 16, 2025 · 12:27 pm EDT (America/New_York)
CryptoCISO case record for Fair Finances (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meth Trade Hub — Investment platform report
Published April 16, 2025 · 11:12 am EDT (America/New_York)
CryptoCISO case record for Meth Trade Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bdvmarkets — Investment platform report
Published April 16, 2025 · 11:06 am EDT (America/New_York)
CryptoCISO case record for Bdvmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlas Stock Transfer — Investment platform report
Published April 16, 2025 · 10:52 am EDT (America/New_York)
CryptoCISO case record for Atlas Stock Transfer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Easy Loans — Investment platform report
Published April 16, 2025 · 10:41 am EDT (America/New_York)
CryptoCISO case record for The Easy Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thdahp — Investment platform report
Published April 16, 2025 · 10:40 am EDT (America/New_York)
CryptoCISO case record for Thdahp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nova Growth Holdings — Investment platform report
Published April 16, 2025 · 10:17 am EDT (America/New_York)
CryptoCISO case record for Nova Growth Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Re-Insurance Services — Investment platform report
Published April 16, 2025 · 10:05 am EDT (America/New_York)
CryptoCISO case record for Global Re-Insurance Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alliance Finance — Investment platform report
Published April 16, 2025 · 7:53 am EDT (America/New_York)
CryptoCISO case record for Alliance Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradesafe LLP — Investment platform report
Published April 16, 2025 · 7:29 am EDT (America/New_York)
CryptoCISO case record for Tradesafe LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TONPEX — Investment platform report
Published April 16, 2025 · 7:21 am EDT (America/New_York)
CryptoCISO case record for TONPEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PUREVEXT — Investment platform report
Published April 16, 2025 · 6:57 am EDT (America/New_York)
CryptoCISO case record for PUREVEXT. Submit information about this operation or another investment platform through cryptociso.com.
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