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.
30,744 published case files.
Swiss CGP Group — Investment platform report
Published February 25, 2026 · 12:14 pm EST (America/New_York)
CryptoCISO case record for Swiss CGP Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robert Werth Financial Solutions — Investment platform report
Published February 25, 2026 · 11:29 am EST (America/New_York)
CryptoCISO case record for Robert Werth Financial Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Probate FX Trades — Investment platform report
Published February 25, 2026 · 10:23 am EST (America/New_York)
CryptoCISO case record for Probate FX Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Antvresinvestment — Investment platform report
Published February 25, 2026 · 10:17 am EST (America/New_York)
CryptoCISO case record for Antvresinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMC Trust — Investment platform report
Published February 25, 2026 · 9:45 am EST (America/New_York)
CryptoCISO case record for CMC Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axiafunder-Invest (Clone of FCA Authorised Firm) — Investment platform report
Published February 25, 2026 · 7:12 am EST (America/New_York)
CryptoCISO case record for Axiafunder-Invest (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hsh Transforming Business Set — Investment platform report
Published February 25, 2026 · 7:06 am EST (America/New_York)
CryptoCISO case record for Hsh Transforming Business Set. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Debt Support Group — Investment platform report
Published February 25, 2026 · 6:28 am EST (America/New_York)
CryptoCISO case record for Debt Support Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartautofxtrades — Investment platform report
Published February 25, 2026 · 6:14 am EST (America/New_York)
CryptoCISO case record for Smartautofxtrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Irun Holdings — Investment platform report
Published February 25, 2026 · 6:02 am EST (America/New_York)
CryptoCISO case record for Irun Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FLOURISHASSETS — Investment platform report
Published February 25, 2026 · 5:32 am EST (America/New_York)
CryptoCISO case record for FLOURISHASSETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zonsten — Investment platform report
Published February 25, 2026 · 4:36 am EST (America/New_York)
CryptoCISO case record for Zonsten. Submit information about this operation or another investment platform through cryptociso.com.
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