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.
30,734 published case files.
Huatai Stock — Investment platform report
Published April 4, 2025 · 5:48 pm EDT (America/New_York)
CryptoCISO case record for Huatai Stock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diversification Strategy Fund PLC (CLONE) — Investment platform report
Published April 4, 2025 · 5:28 pm EDT (America/New_York)
CryptoCISO case record for Diversification Strategy Fund PLC (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Howden Equine Insurance (clone of FCA authorised firm) — Investment platform report
Published April 4, 2025 · 4:28 pm EDT (America/New_York)
CryptoCISO case record for Howden Equine Insurance (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universal Capital Investment — Investment platform report
Published April 4, 2025 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for Universal Capital Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Topfxtiertraders — Investment platform report
Published April 4, 2025 · 3:58 pm EDT (America/New_York)
CryptoCISO case record for Topfxtiertraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Weltzins.de (Clone of FCA authorised firm) — Investment platform report
Published April 4, 2025 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for Weltzins.de (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VolanixEdge 5.3 Ai — Investment platform report
Published April 4, 2025 · 1:23 pm EDT (America/New_York)
CryptoCISO case record for VolanixEdge 5.3 Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hap2py — Investment platform report
Published April 4, 2025 · 1:00 pm EDT (America/New_York)
CryptoCISO case record for Hap2py. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KREDIT UND FACTORING — Investment platform report
Published April 4, 2025 · 12:42 pm EDT (America/New_York)
CryptoCISO case record for KREDIT UND FACTORING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PWAN NIL — Investment platform report
Published April 4, 2025 · 12:04 pm EDT (America/New_York)
CryptoCISO case record for PWAN NIL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PFC Platinum Financial — Investment platform report
Published April 4, 2025 · 10:30 am EDT (America/New_York)
CryptoCISO case record for PFC Platinum Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ascom Investment Company — Investment platform report
Published April 4, 2025 · 10:04 am EDT (America/New_York)
CryptoCISO case record for Ascom Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
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