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.
30,732 published case files.
Nexus IFA (Clone of FCA Authorised Firm) — Investment platform report
Published April 8, 2025 · 3:11 am EDT (America/New_York)
CryptoCISO case record for Nexus IFA (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlackRock Investment — Investment platform report
Published April 8, 2025 · 2:51 am EDT (America/New_York)
CryptoCISO case record for BlackRock Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ECM-UK LTD (clone of previous EEA authorised firm) — Investment platform report
Published April 8, 2025 · 1:45 am EDT (America/New_York)
CryptoCISO case record for ECM-UK LTD (clone of previous EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hua Seng Heng HSH – Investment Advisor — Investment platform report
Published April 8, 2025 · 1:18 am EDT (America/New_York)
CryptoCISO case record for Hua Seng Heng HSH – Investment Advisor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FSM Smart Limited — Investment platform report
Published April 8, 2025 · 1:04 am EDT (America/New_York)
CryptoCISO case record for FSM Smart Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock Market Investments — Investment platform report
Published April 8, 2025 · 12:18 am EDT (America/New_York)
CryptoCISO case record for Stock Market Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →web-trade.website — Investment platform report
Published April 8, 2025 · 12:10 am EDT (America/New_York)
CryptoCISO case record for web-trade.website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ohkajhuofficial24 — Investment platform report
Published April 7, 2025 · 11:24 pm EDT (America/New_York)
CryptoCISO case record for ohkajhuofficial24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Simple Mark Coin — Investment platform report
Published April 7, 2025 · 9:34 pm EDT (America/New_York)
CryptoCISO case record for Simple Mark Coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Public Warning on ‘Globix Platform’ — Investment platform report
Published April 7, 2025 · 9:04 pm EDT (America/New_York)
CryptoCISO case record for Public Warning on ‘Globix Platform’. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mon Placement Facile — Investment platform report
Published April 7, 2025 · 9:03 pm EDT (America/New_York)
CryptoCISO case record for Mon Placement Facile. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSP — Investment platform report
Published April 7, 2025 · 8:16 pm EDT (America/New_York)
CryptoCISO case record for HSP. Submit information about this operation or another investment platform through cryptociso.com.
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