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.
30,693 published case files.
HARVEST TRADING CAP, S.R.L — Investment platform report
Published April 14, 2025 · 1:42 pm EDT (America/New_York)
CryptoCISO case record for HARVEST TRADING CAP, S.R.L. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Earner — Investment platform report
Published April 14, 2025 · 12:31 pm EDT (America/New_York)
CryptoCISO case record for Expert Earner. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elkwood Financial Services (clone of EEA authorised firm) — Investment platform report
Published April 14, 2025 · 11:14 am EDT (America/New_York)
CryptoCISO case record for Elkwood Financial Services (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kaplink 008 Limited — Investment platform report
Published April 14, 2025 · 10:38 am EDT (America/New_York)
CryptoCISO case record for Kaplink 008 Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare and Invest — Investment platform report
Published April 14, 2025 · 10:38 am EDT (America/New_York)
CryptoCISO case record for Compare and Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fake FMA licence certificates — Investment platform report
Published April 14, 2025 · 9:39 am EDT (America/New_York)
CryptoCISO case record for Fake FMA licence certificates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Markets Association — Investment platform report
Published April 14, 2025 · 9:25 am EDT (America/New_York)
CryptoCISO case record for Global Markets Association. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Temp Cover Now (clone of FCA authorised firms) — Investment platform report
Published April 14, 2025 · 8:44 am EDT (America/New_York)
CryptoCISO case record for Temp Cover Now (clone of FCA authorised firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premier Portfolio Markets — Investment platform report
Published April 14, 2025 · 8:21 am EDT (America/New_York)
CryptoCISO case record for Premier Portfolio Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Affix Global Holdings Ltd – Imposter Website — Investment platform report
Published April 14, 2025 · 7:52 am EDT (America/New_York)
CryptoCISO case record for Affix Global Holdings Ltd – Imposter Website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fexobot — Investment platform report
Published April 14, 2025 · 7:31 am EDT (America/New_York)
CryptoCISO case record for Fexobot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@private-ing.com — Investment platform report
Published April 14, 2025 · 6:43 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@private-ing.com. Submit information about this operation or another investment platform through cryptociso.com.
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