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.
30,737 published case files.
Bestwaycoop — Investment platform report
Published March 28, 2025 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Bestwaycoop. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primedigitalassetltd — Investment platform report
Published March 28, 2025 · 6:53 am EDT (America/New_York)
CryptoCISO case record for Primedigitalassetltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICS Hire Limited — Investment platform report
Published March 28, 2025 · 6:48 am EDT (America/New_York)
CryptoCISO case record for ICS Hire Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agility Coins — Investment platform report
Published March 28, 2025 · 6:42 am EDT (America/New_York)
CryptoCISO case record for Agility Coins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pattison Asset Management Ltd — Investment platform report
Published March 28, 2025 · 6:29 am EDT (America/New_York)
CryptoCISO case record for Pattison Asset Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Medallion Asset Management — Investment platform report
Published March 28, 2025 · 5:49 am EDT (America/New_York)
CryptoCISO case record for Medallion Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Private Union — Investment platform report
Published March 28, 2025 · 5:35 am EDT (America/New_York)
CryptoCISO case record for Private Union. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Howell and Johnson Associates — Investment platform report
Published March 28, 2025 · 5:30 am EDT (America/New_York)
CryptoCISO case record for Howell and Johnson Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VIG Group Limited — Investment platform report
Published March 28, 2025 · 4:49 am EDT (America/New_York)
CryptoCISO case record for VIG Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equitas Insurance (Clone of FCA Authorised firm) — Investment platform report
Published March 28, 2025 · 4:39 am EDT (America/New_York)
CryptoCISO case record for Equitas Insurance (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FELTON-WEST CONSULTANCY GROUP LLP — Investment platform report
Published March 28, 2025 · 2:18 am EDT (America/New_York)
CryptoCISO case record for FELTON-WEST CONSULTANCY GROUP LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financialresident — Investment platform report
Published March 28, 2025 · 12:44 am EDT (America/New_York)
CryptoCISO case record for Financialresident. Submit information about this operation or another investment platform through cryptociso.com.
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