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.
30,740 published case files.
SwayHorizonAI — Investment platform report
Published February 18, 2026 · 3:58 pm EST (America/New_York)
CryptoCISO case record for SwayHorizonAI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Consumer Alert — Investment platform report
Published February 18, 2026 · 3:38 pm EST (America/New_York)
CryptoCISO case record for Consumer Alert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bonds Association — Investment platform report
Published February 18, 2026 · 3:26 pm EST (America/New_York)
CryptoCISO case record for UK Bonds Association. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trademaker (clone of FCA authorised firm) — Investment platform report
Published February 18, 2026 · 12:33 pm EST (America/New_York)
CryptoCISO case record for Trademaker (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Capital LLC (Imposter) — Investment platform report
Published February 18, 2026 · 12:19 pm EST (America/New_York)
CryptoCISO case record for Prime Capital LLC (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexus Group (operating under Nexus Global Foundation — Investment platform report
Published February 18, 2026 · 12:10 pm EST (America/New_York)
CryptoCISO case record for Nexus Group (operating under Nexus Global Foundation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GBI Capital Group — Investment platform report
Published February 18, 2026 · 11:28 am EST (America/New_York)
CryptoCISO case record for GBI Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unitex company — Investment platform report
Published February 18, 2026 · 11:28 am EST (America/New_York)
CryptoCISO case record for Unitex company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultrafin Group — Investment platform report
Published February 18, 2026 · 11:04 am EST (America/New_York)
CryptoCISO case record for Ultrafin Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Keswick Group — Investment platform report
Published February 18, 2026 · 10:51 am EST (America/New_York)
CryptoCISO case record for Keswick Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oaktree Capital Management — Investment platform report
Published February 18, 2026 · 10:49 am EST (America/New_York)
CryptoCISO case record for Oaktree Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unifund America, Inc. — Investment platform report
Published February 18, 2026 · 9:59 am EST (America/New_York)
CryptoCISO case record for Unifund America, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
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