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.
30,595 published case files.
William-Foster International Consultancy LLC — Investment platform report
Published June 19, 2026 · 7:20 am EDT (America/New_York)
CryptoCISO case record for William-Foster International Consultancy LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hillwood Limited Insurance — Investment platform report
Published June 19, 2026 · 7:19 am EDT (America/New_York)
CryptoCISO case record for Hillwood Limited Insurance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magnus Capital FX — Investment platform report
Published June 19, 2026 · 7:02 am EDT (America/New_York)
CryptoCISO case record for Magnus Capital FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIAT BINARY PROFIT — Investment platform report
Published June 19, 2026 · 6:55 am EDT (America/New_York)
CryptoCISO case record for FIAT BINARY PROFIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impulso Merval — Investment platform report
Published June 19, 2026 · 6:52 am EDT (America/New_York)
CryptoCISO case record for Impulso Merval. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITALTRADEGAIN — Investment platform report
Published June 19, 2026 · 6:49 am EDT (America/New_York)
CryptoCISO case record for CAPITALTRADEGAIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →investment compare — Investment platform report
Published June 19, 2026 · 5:36 am EDT (America/New_York)
CryptoCISO case record for investment compare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYSTAL FINANCES LIMITED — Investment platform report
Published June 19, 2026 · 5:12 am EDT (America/New_York)
CryptoCISO case record for CRYSTAL FINANCES LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G-P Ltd. BF Traders — Investment platform report
Published June 19, 2026 · 4:45 am EDT (America/New_York)
CryptoCISO case record for G-P Ltd. BF Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finnivest Bank — Investment platform report
Published June 19, 2026 · 2:00 am EDT (America/New_York)
CryptoCISO case record for Finnivest Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalcryptoalliance — Investment platform report
Published June 19, 2026 · 1:41 am EDT (America/New_York)
CryptoCISO case record for Globalcryptoalliance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lombard Grand Incorporated — Investment platform report
Published June 19, 2026 · 1:33 am EDT (America/New_York)
CryptoCISO case record for Lombard Grand Incorporated. Submit information about this operation or another investment platform through cryptociso.com.
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