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.
DebtHelperTeam.co.uk — Investment platform report
Published March 13, 2026 · 7:07 am EDT (America/New_York)
CryptoCISO case record for DebtHelperTeam.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standard FX Asset — Investment platform report
Published March 13, 2026 · 6:56 am EDT (America/New_York)
CryptoCISO case record for Standard FX Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krediosch — Investment platform report
Published March 13, 2026 · 6:28 am EDT (America/New_York)
CryptoCISO case record for Krediosch. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Budget Investments — Investment platform report
Published March 13, 2026 · 4:47 am EDT (America/New_York)
CryptoCISO case record for Budget Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vfxtrades — Investment platform report
Published March 13, 2026 · 2:49 am EDT (America/New_York)
CryptoCISO case record for Vfxtrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →I EFG I Hermes I Brokerage I — Investment platform report
Published March 13, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for I EFG I Hermes I Brokerage I. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vinst Corebit — Investment platform report
Published March 13, 2026 · 2:07 am EDT (America/New_York)
CryptoCISO case record for Vinst Corebit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRINE II ACQUISITION CORP — Investment platform report
Published March 13, 2026 · 1:30 am EDT (America/New_York)
CryptoCISO case record for TRINE II ACQUISITION CORP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMG Investment Holdings Ltd — Investment platform report
Published March 13, 2026 · 1:20 am EDT (America/New_York)
CryptoCISO case record for FMG Investment Holdings Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Activetrademanagement — Investment platform report
Published March 13, 2026 · 12:23 am EDT (America/New_York)
CryptoCISO case record for Activetrademanagement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PIMCO Investment Management (Hong Kong) Co., Limited — Investment platform report
Published March 13, 2026 · 12:11 am EDT (America/New_York)
CryptoCISO case record for PIMCO Investment Management (Hong Kong) Co., Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ExpertOption EO Services Ltd — Investment platform report
Published March 12, 2026 · 11:55 pm EDT (America/New_York)
CryptoCISO case record for ExpertOption EO Services Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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