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.
30,742 published case files.
The Armstrong Group Armstrong Group International Ltd — Investment platform report
Published April 21, 2026 · 6:32 am EDT (America/New_York)
CryptoCISO case record for The Armstrong Group Armstrong Group International Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pyroworld — Investment platform report
Published April 21, 2026 · 6:23 am EDT (America/New_York)
CryptoCISO case record for Pyroworld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ambrosia Capital (clone of FCA Authorised firm) — Investment platform report
Published April 21, 2026 · 6:00 am EDT (America/New_York)
CryptoCISO case record for Ambrosia Capital (clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boomerang — Investment platform report
Published April 21, 2026 · 4:13 am EDT (America/New_York)
CryptoCISO case record for Boomerang. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dominion Bitspire — Investment platform report
Published April 21, 2026 · 3:00 am EDT (America/New_York)
CryptoCISO case record for Dominion Bitspire. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Auris Asset Management Ltd — Investment platform report
Published April 21, 2026 · 2:12 am EDT (America/New_York)
CryptoCISO case record for Auris Asset Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Crown — Investment platform report
Published April 21, 2026 · 1:42 am EDT (America/New_York)
CryptoCISO case record for Crypto Crown. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financeinvestmentslimited — Investment platform report
Published April 21, 2026 · 12:41 am EDT (America/New_York)
CryptoCISO case record for Financeinvestmentslimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polariseptyltd — Investment platform report
Published April 21, 2026 · 12:01 am EDT (America/New_York)
CryptoCISO case record for Polariseptyltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hamilton and Pricehouse Consultancy — Investment platform report
Published April 20, 2026 · 11:28 pm EDT (America/New_York)
CryptoCISO case record for Hamilton and Pricehouse Consultancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orpheus Trusts Ltd — Investment platform report
Published April 20, 2026 · 10:24 pm EDT (America/New_York)
CryptoCISO case record for Orpheus Trusts Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bakelaihk — Investment platform report
Published April 20, 2026 · 8:37 pm EDT (America/New_York)
CryptoCISO case record for Bakelaihk. Submit information about this operation or another investment platform through cryptociso.com.
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