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.
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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.
30,739 published case files.
Benchmark Consulting Group LLC — Investment platform report
Published April 24, 2026 · 2:40 am EDT (America/New_York)
CryptoCISO case record for Benchmark Consulting Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →10CFDs — Investment platform report
Published April 24, 2026 · 2:37 am EDT (America/New_York)
CryptoCISO case record for 10CFDs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RedFinStocks — Investment platform report
Published April 24, 2026 · 2:24 am EDT (America/New_York)
CryptoCISO case record for RedFinStocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advancedmarkets ( — Investment platform report
Published April 24, 2026 · 1:23 am EDT (America/New_York)
CryptoCISO case record for Advancedmarkets (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Edge Prop Trade — Investment platform report
Published April 24, 2026 · 1:20 am EDT (America/New_York)
CryptoCISO case record for Edge Prop Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horyten — Investment platform report
Published April 24, 2026 · 12:14 am EDT (America/New_York)
CryptoCISO case record for Horyten. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fadinvestment — Investment platform report
Published April 23, 2026 · 11:26 pm EDT (America/New_York)
CryptoCISO case record for Fadinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GFC INVESTMENTS LIMITED — Investment platform report
Published April 23, 2026 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for GFC INVESTMENTS LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UBS Capital Wealth (Clone of FCA authorised firm) — Investment platform report
Published April 23, 2026 · 10:36 pm EDT (America/New_York)
CryptoCISO case record for UBS Capital Wealth (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Konrad Sanierungs GmbH — Investment platform report
Published April 23, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Konrad Sanierungs GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mango Group LLC — Investment platform report
Published April 23, 2026 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for Mango Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crest Trust Management, LLC — Investment platform report
Published April 23, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Crest Trust Management, LLC. Submit information about this operation or another investment platform through cryptociso.com.
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