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.
30,751 published case files.
Tether Group — Investment platform report
Published March 9, 2026 · 3:42 am EDT (America/New_York)
CryptoCISO case record for Tether Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SG Consultancy — Investment platform report
Published March 9, 2026 · 2:58 am EDT (America/New_York)
CryptoCISO case record for SG Consultancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Accessfinancenz — Investment platform report
Published March 9, 2026 · 2:46 am EDT (America/New_York)
CryptoCISO case record for Accessfinancenz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royalcomparison.co.uk — Investment platform report
Published March 8, 2026 · 10:49 pm EDT (America/New_York)
CryptoCISO case record for Royalcomparison.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asgard Management Plc (Clone of UK Registered Company) — Investment platform report
Published March 8, 2026 · 10:27 pm EDT (America/New_York)
CryptoCISO case record for Asgard Management Plc (Clone of UK Registered Company). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Economic and Financial Services Commission — Investment platform report
Published March 8, 2026 · 8:29 pm EDT (America/New_York)
CryptoCISO case record for Economic and Financial Services Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Juno Finance and Leasing Limited — Investment platform report
Published March 8, 2026 · 7:52 pm EDT (America/New_York)
CryptoCISO case record for Juno Finance and Leasing Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Group Consulting — Investment platform report
Published March 8, 2026 · 6:36 pm EDT (America/New_York)
CryptoCISO case record for Horizon Group Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Back Global Ltd — Investment platform report
Published March 8, 2026 · 6:29 pm EDT (America/New_York)
CryptoCISO case record for Crypto Back Global Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@okxtrading.fr — Investment platform report
Published March 8, 2026 · 6:06 pm EDT (America/New_York)
CryptoCISO case record for support@okxtrading.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RavonixTrader — Investment platform report
Published March 8, 2026 · 5:58 pm EDT (America/New_York)
CryptoCISO case record for RavonixTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Derivative Hedge Investment co., Ltd — Investment platform report
Published March 8, 2026 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for Derivative Hedge Investment co., Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case