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.
30,739 published case files.
GROWTH SAVINGS CAPITAL LIMITED — Investment platform report
Published February 18, 2026 · 1:14 am EST (America/New_York)
CryptoCISO case record for GROWTH SAVINGS CAPITAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Infinite Miners — Investment platform report
Published February 18, 2026 · 1:01 am EST (America/New_York)
CryptoCISO case record for Crypto Infinite Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247 FX TRADE — Investment platform report
Published February 17, 2026 · 11:33 pm EST (America/New_York)
CryptoCISO case record for 247 FX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vantage Global Prime Pty Ltd ProTrader — Investment platform report
Published February 17, 2026 · 9:26 pm EST (America/New_York)
CryptoCISO case record for Vantage Global Prime Pty Ltd ProTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bond Deals — Investment platform report
Published February 17, 2026 · 9:26 pm EST (America/New_York)
CryptoCISO case record for UK Bond Deals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Loan Solution (clone of Appointed Representative firm) — Investment platform report
Published February 17, 2026 · 9:26 pm EST (America/New_York)
CryptoCISO case record for Best Loan Solution (clone of Appointed Representative firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credit Business Finance (Clone of FCA Authorised Firm) — Investment platform report
Published February 17, 2026 · 7:42 pm EST (America/New_York)
CryptoCISO case record for Credit Business Finance (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INMOCRYPTO, S.L. — Investment platform report
Published February 17, 2026 · 6:09 pm EST (America/New_York)
CryptoCISO case record for INMOCRYPTO, S.L.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moneta Markets — Investment platform report
Published February 17, 2026 · 6:08 pm EST (America/New_York)
CryptoCISO case record for Moneta Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Limited Private Group — Investment platform report
Published February 17, 2026 · 5:30 pm EST (America/New_York)
CryptoCISO case record for Limited Private Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Singaporepassiveincome — Investment platform report
Published February 17, 2026 · 3:41 pm EST (America/New_York)
CryptoCISO case record for Singaporepassiveincome. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →F.C. TRADING (U.K.) LIMITED — Investment platform report
Published February 17, 2026 · 3:21 pm EST (America/New_York)
CryptoCISO case record for F.C. TRADING (U.K.) LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
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