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.
30,757 published case files.
Fiducia — Investment platform report
Published March 18, 2026 · 8:37 pm EDT (America/New_York)
CryptoCISO case record for Fiducia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Bank — Investment platform report
Published March 18, 2026 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for Crypto Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@totalgroupe.fr — Investment platform report
Published March 18, 2026 · 7:47 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@totalgroupe.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reaquity Finance — Investment platform report
Published March 18, 2026 · 7:43 pm EDT (America/New_York)
CryptoCISO case record for Reaquity Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vantagemarkets — Investment platform report
Published March 18, 2026 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for Vantagemarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ferpay Ltd — Investment platform report
Published March 18, 2026 · 6:03 pm EDT (America/New_York)
CryptoCISO case record for Ferpay Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIMFX24 — Investment platform report
Published March 18, 2026 · 5:53 pm EDT (America/New_York)
CryptoCISO case record for BIMFX24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polar Capital (clone of FCA authorised firm) — Investment platform report
Published March 18, 2026 · 4:22 pm EDT (America/New_York)
CryptoCISO case record for Polar Capital (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Helvetica Vermögensverwaltung — Investment platform report
Published March 18, 2026 · 4:01 pm EDT (America/New_York)
CryptoCISO case record for Helvetica Vermögensverwaltung. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Severn Funding and Investment Limited — Investment platform report
Published March 18, 2026 · 3:48 pm EDT (America/New_York)
CryptoCISO case record for Severn Funding and Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spreadmarkets — Investment platform report
Published March 18, 2026 · 3:42 pm EDT (America/New_York)
CryptoCISO case record for Spreadmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TDB Financial Group — Investment platform report
Published March 18, 2026 · 3:41 pm EDT (America/New_York)
CryptoCISO case record for TDB Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
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