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.
Sûreté Valflux — Investment platform report
Published April 26, 2026 · 7:22 pm EDT (America/New_York)
CryptoCISO case record for Sûreté Valflux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor warning: Easy Trade Investment not registered to provide — Investment platform report
Published April 26, 2026 · 7:08 pm EDT (America/New_York)
CryptoCISO case record for Investor warning: Easy Trade Investment not registered to provide. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHACRYPT MINER — Investment platform report
Published April 26, 2026 · 6:13 pm EDT (America/New_York)
CryptoCISO case record for ALPHACRYPT MINER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKJ-Safe Greens — Investment platform report
Published April 26, 2026 · 6:02 pm EDT (America/New_York)
CryptoCISO case record for OKJ-Safe Greens. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rapid Quid Finance — Investment platform report
Published April 26, 2026 · 4:02 pm EDT (America/New_York)
CryptoCISO case record for Rapid Quid Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Finance 365 AG — Investment platform report
Published April 26, 2026 · 2:19 pm EDT (America/New_York)
CryptoCISO case record for Global Finance 365 AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →savings-hsbc.com (Clone of FCA authorised firm) — Investment platform report
Published April 26, 2026 · 1:45 pm EDT (America/New_York)
CryptoCISO case record for savings-hsbc.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EurSwiss/aderon EU LLC — Investment platform report
Published April 26, 2026 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for EurSwiss/aderon EU LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA warns investors: allianceequities.ltd — Investment platform report
Published April 26, 2026 · 1:11 pm EDT (America/New_York)
CryptoCISO case record for FMA warns investors: allianceequities.ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loomis Sayles (Clone) — Investment platform report
Published April 26, 2026 · 12:52 pm EDT (America/New_York)
CryptoCISO case record for Loomis Sayles (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Learn Stock Classroom — Investment platform report
Published April 26, 2026 · 12:26 pm EDT (America/New_York)
CryptoCISO case record for Learn Stock Classroom. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →N Wealth AI — Investment platform report
Published April 26, 2026 · 11:01 am EDT (America/New_York)
CryptoCISO case record for N Wealth AI. 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