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.
30,743 published case files.
Edgemarket Pro Edge Market Pro — Investment platform report
Published April 18, 2026 · 10:06 am EDT (America/New_York)
CryptoCISO case record for Edgemarket Pro Edge Market Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sofinans BA Sicav ABSofinans Sverige AB — Investment platform report
Published April 18, 2026 · 8:41 am EDT (America/New_York)
CryptoCISO case record for Sofinans BA Sicav ABSofinans Sverige AB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxcoin Miners Ltd — Investment platform report
Published April 18, 2026 · 8:26 am EDT (America/New_York)
CryptoCISO case record for Maxcoin Miners Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LDF Professions (clone of a trading name of FCA authorised firm) — Investment platform report
Published April 18, 2026 · 8:22 am EDT (America/New_York)
CryptoCISO case record for LDF Professions (clone of a trading name of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Insignia LLP (Gold Insignia) — Investment platform report
Published April 18, 2026 · 7:27 am EDT (America/New_York)
CryptoCISO case record for Gold Insignia LLP (Gold Insignia). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Mayhill Agency (TMA) — Investment platform report
Published April 18, 2026 · 7:10 am EDT (America/New_York)
CryptoCISO case record for The Mayhill Agency (TMA). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loan Ski (clone of FCA authorised firm) — Investment platform report
Published April 18, 2026 · 6:39 am EDT (America/New_York)
CryptoCISO case record for Loan Ski (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solar Claim Experts — Investment platform report
Published April 18, 2026 · 6:04 am EDT (America/New_York)
CryptoCISO case record for Solar Claim Experts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lopesgroups — Investment platform report
Published April 18, 2026 · 5:55 am EDT (America/New_York)
CryptoCISO case record for Lopesgroups. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitboosttrade — Investment platform report
Published April 18, 2026 · 5:38 am EDT (America/New_York)
CryptoCISO case record for Bitboosttrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sunbridge Ltd — Investment platform report
Published April 18, 2026 · 5:13 am EDT (America/New_York)
CryptoCISO case record for Sunbridge Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sidus Finanzen — Investment platform report
Published April 18, 2026 · 4:55 am EDT (America/New_York)
CryptoCISO case record for Sidus Finanzen. Submit information about this operation or another investment platform through cryptociso.com.
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