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.
30,752 published case files.
Housing Disrepair Team Ltd — Investment platform report
Published March 11, 2026 · 8:23 am EDT (America/New_York)
CryptoCISO case record for Housing Disrepair Team Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prysmvest — Investment platform report
Published March 11, 2026 · 6:33 am EDT (America/New_York)
CryptoCISO case record for Prysmvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXOptexGroups Global Ltd — Investment platform report
Published March 11, 2026 · 6:24 am EDT (America/New_York)
CryptoCISO case record for FXOptexGroups Global Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@natixis-corporate.com — Investment platform report
Published March 11, 2026 · 5:59 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@natixis-corporate.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELITE ASSETS PARTNER GROWTH — Investment platform report
Published March 11, 2026 · 5:58 am EDT (America/New_York)
CryptoCISO case record for ELITE ASSETS PARTNER GROWTH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitMake Global — Investment platform report
Published March 11, 2026 · 5:25 am EDT (America/New_York)
CryptoCISO case record for BitMake Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Upswingtrade.com (Clone of FCA authorised firm) — Investment platform report
Published March 11, 2026 · 5:22 am EDT (America/New_York)
CryptoCISO case record for Upswingtrade.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Earningslimited — Investment platform report
Published March 11, 2026 · 5:05 am EDT (America/New_York)
CryptoCISO case record for Earningslimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVEST-HOLVI S.A. — Investment platform report
Published March 11, 2026 · 4:46 am EDT (America/New_York)
CryptoCISO case record for INVEST-HOLVI S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bellevuetrade — Investment platform report
Published March 11, 2026 · 4:29 am EDT (America/New_York)
CryptoCISO case record for Bellevuetrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amy France — Investment platform report
Published March 11, 2026 · 4:27 am EDT (America/New_York)
CryptoCISO case record for Amy France. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brocprime — Investment platform report
Published March 11, 2026 · 3:39 am EDT (America/New_York)
CryptoCISO case record for Brocprime. Submit information about this operation or another investment platform through cryptociso.com.
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