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.
30,738 published case files.
Assetz Capital (Clone of FCA Authorised firm) — Investment platform report
Published February 14, 2026 · 10:52 pm EST (America/New_York)
CryptoCISO case record for Assetz Capital (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nive Finance — Investment platform report
Published February 14, 2026 · 10:32 pm EST (America/New_York)
CryptoCISO case record for Nive Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinCash (clone of former authorised PSD Agent) — Investment platform report
Published February 14, 2026 · 10:18 pm EST (America/New_York)
CryptoCISO case record for CoinCash (clone of former authorised PSD Agent). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trident Capital Management, LLC — Investment platform report
Published February 14, 2026 · 9:12 pm EST (America/New_York)
CryptoCISO case record for Trident Capital Management, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediatefolex — Investment platform report
Published February 14, 2026 · 9:00 pm EST (America/New_York)
CryptoCISO case record for Immediatefolex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO VISION LIMITED — Investment platform report
Published February 14, 2026 · 8:29 pm EST (America/New_York)
CryptoCISO case record for CRYPTO VISION LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HHHE — Investment platform report
Published February 14, 2026 · 8:01 pm EST (America/New_York)
CryptoCISO case record for HHHE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Taxtrade — Investment platform report
Published February 14, 2026 · 7:55 pm EST (America/New_York)
CryptoCISO case record for Taxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlasfx — Investment platform report
Published February 14, 2026 · 7:37 pm EST (America/New_York)
CryptoCISO case record for Atlasfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@patrimoine-groupama.com — Investment platform report
Published February 14, 2026 · 6:04 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@patrimoine-groupama.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kiwi Bonds Trust — Investment platform report
Published February 14, 2026 · 5:24 pm EST (America/New_York)
CryptoCISO case record for Kiwi Bonds Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto-Trade 365 (Clone of FCA Authorised Firm) — Investment platform report
Published February 14, 2026 · 5:08 pm EST (America/New_York)
CryptoCISO case record for Crypto-Trade 365 (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
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