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.
30,754 published case files.
STORMGAIN LIMITED — Investment platform report
Published March 29, 2026 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for STORMGAIN LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DCP Consultants — Investment platform report
Published March 29, 2026 · 6:41 pm EDT (America/New_York)
CryptoCISO case record for DCP Consultants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deposit comparison websites – harvesting investor details — Investment platform report
Published March 29, 2026 · 6:18 pm EDT (America/New_York)
CryptoCISO case record for Deposit comparison websites – harvesting investor details. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Gestion — Investment platform report
Published March 29, 2026 · 5:14 pm EDT (America/New_York)
CryptoCISO case record for Swiss Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nivana Technology Limited — Investment platform report
Published March 29, 2026 · 5:10 pm EDT (America/New_York)
CryptoCISO case record for Nivana Technology Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mon Vaul — Investment platform report
Published March 29, 2026 · 3:36 pm EDT (America/New_York)
CryptoCISO case record for Mon Vaul. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradingbusiness — Investment platform report
Published March 29, 2026 · 3:35 pm EDT (America/New_York)
CryptoCISO case record for Tradingbusiness. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitones — Investment platform report
Published March 29, 2026 · 3:31 pm EDT (America/New_York)
CryptoCISO case record for Bitones. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universal Trading Group (Clone of former PSD Agent) — Investment platform report
Published March 29, 2026 · 3:06 pm EDT (America/New_York)
CryptoCISO case record for Universal Trading Group (Clone of former PSD Agent). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSIL Investments — Investment platform report
Published March 29, 2026 · 3:04 pm EDT (America/New_York)
CryptoCISO case record for HSIL Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RS Finance (AUST) Limited — Investment platform report
Published March 29, 2026 · 2:58 pm EDT (America/New_York)
CryptoCISO case record for RS Finance (AUST) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Accer Mergers and Acquisitions — Investment platform report
Published March 29, 2026 · 11:49 am EDT (America/New_York)
CryptoCISO case record for Accer Mergers and Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
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