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.
30,749 published case files.
StableTrust Fund — Investment platform report
Published March 5, 2026 · 2:42 am EST (America/New_York)
CryptoCISO case record for StableTrust Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMMEDIATE DEFINITY — Investment platform report
Published March 5, 2026 · 1:02 am EST (America/New_York)
CryptoCISO case record for IMMEDIATE DEFINITY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FNP Diensten — Investment platform report
Published March 5, 2026 · 12:43 am EST (America/New_York)
CryptoCISO case record for FNP Diensten. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth WayzHub Limited — Investment platform report
Published March 4, 2026 · 10:36 pm EST (America/New_York)
CryptoCISO case record for Wealth WayzHub Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Duneriat — Investment platform report
Published March 4, 2026 · 10:12 pm EST (America/New_York)
CryptoCISO case record for Duneriat. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SGZ Bank Ireland — Investment platform report
Published March 4, 2026 · 9:49 pm EST (America/New_York)
CryptoCISO case record for SGZ Bank Ireland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitvolut — Investment platform report
Published March 4, 2026 · 9:14 pm EST (America/New_York)
CryptoCISO case record for Bitvolut. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beleggersprofiel — Investment platform report
Published March 4, 2026 · 9:12 pm EST (America/New_York)
CryptoCISO case record for Beleggersprofiel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STOCK FOREX OPTION TRADE LTD — Investment platform report
Published March 4, 2026 · 8:40 pm EST (America/New_York)
CryptoCISO case record for STOCK FOREX OPTION TRADE LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Heartland Investment Management Limited (clone of FCA authorised firm) — Investment platform report
Published March 4, 2026 · 8:27 pm EST (America/New_York)
CryptoCISO case record for Heartland Investment Management Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Savings Connection — Investment platform report
Published March 4, 2026 · 7:49 pm EST (America/New_York)
CryptoCISO case record for Savings Connection. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Investment Consortium or Royal Trading Consortium — Investment platform report
Published March 4, 2026 · 7:33 pm EST (America/New_York)
CryptoCISO case record for Royal Investment Consortium or Royal Trading Consortium. Submit information about this operation or another investment platform through cryptociso.com.
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