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.
30,738 published case files.
St Andrews Group — Investment platform report
Published April 27, 2026 · 5:31 am EDT (America/New_York)
CryptoCISO case record for St Andrews Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PLAN ANGEL 5.0 — Investment platform report
Published April 27, 2026 · 5:20 am EDT (America/New_York)
CryptoCISO case record for PLAN ANGEL 5.0. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@groupeindosuez.com — Investment platform report
Published April 27, 2026 · 5:00 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@groupeindosuez.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bondscomparison.co.uk — Investment platform report
Published April 27, 2026 · 3:52 am EDT (America/New_York)
CryptoCISO case record for bondscomparison.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACORN FUNDS — Investment platform report
Published April 27, 2026 · 2:53 am EDT (America/New_York)
CryptoCISO case record for ACORN FUNDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Steam Takeovers — Investment platform report
Published April 27, 2026 · 12:22 am EDT (America/New_York)
CryptoCISO case record for Steam Takeovers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Souverainpe — Investment platform report
Published April 26, 2026 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for Souverainpe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →City Trust Bank — Investment platform report
Published April 26, 2026 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for City Trust Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Direct Line Opt In (Clone of FCA authorised firm) — Investment platform report
Published April 26, 2026 · 9:54 pm EDT (America/New_York)
CryptoCISO case record for Direct Line Opt In (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Banktrustcoin — Investment platform report
Published April 26, 2026 · 8:25 pm EDT (America/New_York)
CryptoCISO case record for Banktrustcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IronixFX — Investment platform report
Published April 26, 2026 · 8:14 pm EDT (America/New_York)
CryptoCISO case record for IronixFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →n_8b — Investment platform report
Published April 26, 2026 · 7:36 pm EDT (America/New_York)
CryptoCISO case record for n_8b. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case