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.
30,737 published case files.
DWS Management Ireland (Clone of FCA Recognised Product) — Investment platform report
Published February 12, 2026 · 9:09 pm EST (America/New_York)
CryptoCISO case record for DWS Management Ireland (Clone of FCA Recognised Product). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Royal Bank of Scotland International Limited and employee impersonation scam — Investment platform report
Published February 12, 2026 · 8:37 pm EST (America/New_York)
CryptoCISO case record for The Royal Bank of Scotland International Limited and employee impersonation scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Triton-Online (Clone of FCA authorised firm) — Investment platform report
Published February 12, 2026 · 8:32 pm EST (America/New_York)
CryptoCISO case record for Triton-Online (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthy Gainer AI — Investment platform report
Published February 12, 2026 · 8:19 pm EST (America/New_York)
CryptoCISO case record for Wealthy Gainer AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tethertrade — Investment platform report
Published February 12, 2026 · 8:03 pm EST (America/New_York)
CryptoCISO case record for Tethertrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock Harbour — Investment platform report
Published February 12, 2026 · 5:22 pm EST (America/New_York)
CryptoCISO case record for Stock Harbour. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELITE-FIRM — Investment platform report
Published February 12, 2026 · 3:57 pm EST (America/New_York)
CryptoCISO case record for ELITE-FIRM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aureo Flowdex — Investment platform report
Published February 12, 2026 · 3:08 pm EST (America/New_York)
CryptoCISO case record for Aureo Flowdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATFX (Clone of FCA authorised firm) — Investment platform report
Published February 12, 2026 · 2:44 pm EST (America/New_York)
CryptoCISO case record for ATFX (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tesler/7Tesler — Investment platform report
Published February 12, 2026 · 2:09 pm EST (America/New_York)
CryptoCISO case record for Tesler/7Tesler. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growth Invest Limited; growthinvestlimited.org — Investment platform report
Published February 12, 2026 · 1:45 pm EST (America/New_York)
CryptoCISO case record for Growth Invest Limited; growthinvestlimited.org. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nevada Transfer Agent — Investment platform report
Published February 12, 2026 · 1:43 pm EST (America/New_York)
CryptoCISO case record for Nevada Transfer Agent. Submit information about this operation or another investment platform through cryptociso.com.
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