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.
30,755 published case files.
Shinhan Bank London (clone of authorised firm) — Investment platform report
Published March 16, 2026 · 1:47 pm EDT (America/New_York)
CryptoCISO case record for Shinhan Bank London (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Access Sa — Investment platform report
Published March 16, 2026 · 10:55 am EDT (America/New_York)
CryptoCISO case record for Access Sa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GRN Markets — Investment platform report
Published March 16, 2026 · 10:36 am EDT (America/New_York)
CryptoCISO case record for GRN Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swedish Trust Wealth Management Inc. — Investment platform report
Published March 16, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Swedish Trust Wealth Management Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arcitex — Investment platform report
Published March 16, 2026 · 10:29 am EDT (America/New_York)
CryptoCISO case record for Arcitex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lenen Krediet — Investment platform report
Published March 16, 2026 · 9:51 am EDT (America/New_York)
CryptoCISO case record for Lenen Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Adam & Company (Clone of FCA authorised firm) — Investment platform report
Published March 16, 2026 · 9:30 am EDT (America/New_York)
CryptoCISO case record for Adam & Company (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Networkchain — Investment platform report
Published March 16, 2026 · 9:27 am EDT (America/New_York)
CryptoCISO case record for Networkchain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXPERT CRYPTOFX OPTION LTD — Investment platform report
Published March 16, 2026 · 7:14 am EDT (America/New_York)
CryptoCISO case record for EXPERT CRYPTOFX OPTION LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptotrades247 — Investment platform report
Published March 16, 2026 · 7:11 am EDT (America/New_York)
CryptoCISO case record for Cryptotrades247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →West Coast Financial LLC — Investment platform report
Published March 16, 2026 · 7:09 am EDT (America/New_York)
CryptoCISO case record for West Coast Financial LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ascot Finance S.A. — Investment platform report
Published March 16, 2026 · 5:38 am EDT (America/New_York)
CryptoCISO case record for Ascot Finance S.A.. Submit information about this operation or another investment platform through cryptociso.com.
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