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.
30,734 published case files.
bluecrest.pro (Clone of FCA Authorised firm) — Investment platform report
Published February 8, 2026 · 6:28 am EST (America/New_York)
CryptoCISO case record for bluecrest.pro (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Group Ltd. h.o.d.n. Apex Europe Limited — Investment platform report
Published February 8, 2026 · 6:16 am EST (America/New_York)
CryptoCISO case record for Apex Group Ltd. h.o.d.n. Apex Europe Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easy Money Finance — Investment platform report
Published February 8, 2026 · 4:50 am EST (America/New_York)
CryptoCISO case record for Easy Money Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVESTORS TRUST — Investment platform report
Published February 8, 2026 · 4:16 am EST (America/New_York)
CryptoCISO case record for INVESTORS TRUST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dex Finex — Investment platform report
Published February 8, 2026 · 3:21 am EST (America/New_York)
CryptoCISO case record for Dex Finex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sharpe Consultancy Group LLC — Investment platform report
Published February 8, 2026 · 3:06 am EST (America/New_York)
CryptoCISO case record for Sharpe Consultancy Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AETOS — Investment platform report
Published February 8, 2026 · 1:13 am EST (America/New_York)
CryptoCISO case record for AETOS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lombard Holdings: Cold calling members of public about financial products — Investment platform report
Published February 8, 2026 · 1:04 am EST (America/New_York)
CryptoCISO case record for Lombard Holdings: Cold calling members of public about financial products. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fastspar Tryggspar — Investment platform report
Published February 8, 2026 · 12:29 am EST (America/New_York)
CryptoCISO case record for Fastspar Tryggspar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →sbs crypto — Investment platform report
Published February 8, 2026 · 12:23 am EST (America/New_York)
CryptoCISO case record for sbs crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prisma Walletix — Investment platform report
Published February 8, 2026 · 12:11 am EST (America/New_York)
CryptoCISO case record for Prisma Walletix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Silver Spring Capital Management, LLC — Investment platform report
Published February 8, 2026 · 12:02 am EST (America/New_York)
CryptoCISO case record for Silver Spring Capital Management, LLC. Submit information about this operation or another investment platform through cryptociso.com.
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