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.
Alpha Switch Trade — Investment platform report
Published March 10, 2026 · 6:09 pm EDT (America/New_York)
CryptoCISO case record for Alpha Switch Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Secure UK Bonds — Investment platform report
Published March 10, 2026 · 5:51 pm EDT (America/New_York)
CryptoCISO case record for Secure UK Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grenfell and Blackrock Associates — Investment platform report
Published March 10, 2026 · 5:15 pm EDT (America/New_York)
CryptoCISO case record for Grenfell and Blackrock Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brokerproflex — Investment platform report
Published March 10, 2026 · 3:01 pm EDT (America/New_York)
CryptoCISO case record for Brokerproflex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cyntra — Investment platform report
Published March 10, 2026 · 2:45 pm EDT (America/New_York)
CryptoCISO case record for Cyntra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →groupeeuropeaxa@gmail.com — Investment platform report
Published March 10, 2026 · 2:24 pm EDT (America/New_York)
CryptoCISO case record for groupeeuropeaxa@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinperday — Investment platform report
Published March 10, 2026 · 2:15 pm EDT (America/New_York)
CryptoCISO case record for Coinperday. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Linney-FX — Investment platform report
Published March 10, 2026 · 2:14 pm EDT (America/New_York)
CryptoCISO case record for Linney-FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wallet Premium — Investment platform report
Published March 10, 2026 · 1:47 pm EDT (America/New_York)
CryptoCISO case record for Wallet Premium. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dwsacces — Investment platform report
Published March 10, 2026 · 1:15 pm EDT (America/New_York)
CryptoCISO case record for Dwsacces. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) — Investment platform report
Published March 10, 2026 · 12:37 pm EDT (America/New_York)
CryptoCISO case record for libertycommercialfinanceltd.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Heale Financial LLC — Investment platform report
Published March 10, 2026 · 11:50 am EDT (America/New_York)
CryptoCISO case record for Heale Financial LLC. Submit information about this operation or another investment platform through cryptociso.com.
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