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.
30,552 published case files.
ApogeeGlobal — Investment platform report
Published June 28, 2026 · 9:00 pm EDT (America/New_York)
CryptoCISO case record for ApogeeGlobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Precisionmarketsoption — Investment platform report
Published June 28, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Precisionmarketsoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Holdingheritagelimited — Investment platform report
Published June 28, 2026 · 7:38 pm EDT (America/New_York)
CryptoCISO case record for Holdingheritagelimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pacific Loans (Clone of FCA authorised firm) — Investment platform report
Published June 28, 2026 · 7:06 pm EDT (America/New_York)
CryptoCISO case record for Pacific Loans (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hedgecap Limited — Investment platform report
Published June 28, 2026 · 6:59 pm EDT (America/New_York)
CryptoCISO case record for Hedgecap Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nortia Groupe — Investment platform report
Published June 28, 2026 · 6:02 pm EDT (America/New_York)
CryptoCISO case record for Nortia Groupe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SECURELIVETRADES — Investment platform report
Published June 28, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for SECURELIVETRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GETLOANSNOW — Investment platform report
Published June 28, 2026 · 5:34 pm EDT (America/New_York)
CryptoCISO case record for GETLOANSNOW. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@natixis-eurotitres.fr — Investment platform report
Published June 28, 2026 · 5:00 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@natixis-eurotitres.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlphaWealtExpertise — Investment platform report
Published June 28, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for AlphaWealtExpertise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Topwealth Trading — Investment platform report
Published June 28, 2026 · 3:32 pm EDT (America/New_York)
CryptoCISO case record for Topwealth Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instant Profit Fx — Investment platform report
Published June 28, 2026 · 3:09 pm EDT (America/New_York)
CryptoCISO case record for Instant Profit Fx. Submit information about this operation or another investment platform through cryptociso.com.
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