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.
30,649 published case files.
Brummer Partners — Investment platform report
Published June 4, 2026 · 11:36 am EDT (America/New_York)
CryptoCISO case record for Brummer Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mexc Ccbit — Investment platform report
Published June 4, 2026 · 11:01 am EDT (America/New_York)
CryptoCISO case record for Mexc Ccbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EARTHOLEUMVEST — Investment platform report
Published June 4, 2026 · 10:14 am EDT (America/New_York)
CryptoCISO case record for EARTHOLEUMVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bluebird Options Limited (clone of FCA authorised firm) — Investment platform report
Published June 4, 2026 · 10:13 am EDT (America/New_York)
CryptoCISO case record for Bluebird Options Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Best Isa Comparison — Investment platform report
Published June 4, 2026 · 9:25 am EDT (America/New_York)
CryptoCISO case record for The Best Isa Comparison. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kps Infest — Investment platform report
Published June 4, 2026 · 9:03 am EDT (America/New_York)
CryptoCISO case record for Kps Infest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mont Continental Bank — Investment platform report
Published June 4, 2026 · 6:54 am EDT (America/New_York)
CryptoCISO case record for Mont Continental Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pacific Ventures Consultancy — Investment platform report
Published June 4, 2026 · 6:27 am EDT (America/New_York)
CryptoCISO case record for Pacific Ventures Consultancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spreadex4 — Investment platform report
Published June 4, 2026 · 6:09 am EDT (America/New_York)
CryptoCISO case record for Spreadex4. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Advisor Dorset — Investment platform report
Published June 4, 2026 · 5:50 am EDT (America/New_York)
CryptoCISO case record for Financial Advisor Dorset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premier Group Financial Services (Clone of UK registered company) — Investment platform report
Published June 4, 2026 · 5:35 am EDT (America/New_York)
CryptoCISO case record for Premier Group Financial Services (Clone of UK registered company). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rendelman-Jennings Corporate LLC — Investment platform report
Published June 4, 2026 · 5:11 am EDT (America/New_York)
CryptoCISO case record for Rendelman-Jennings Corporate LLC. Submit information about this operation or another investment platform through cryptociso.com.
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