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.
30,733 published case files.
Alliance Value Partners — Investment platform report
Published February 6, 2026 · 1:14 am EST (America/New_York)
CryptoCISO case record for Alliance Value Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crawford Clarke M&A — Investment platform report
Published February 6, 2026 · 12:37 am EST (America/New_York)
CryptoCISO case record for Crawford Clarke M&A. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Schwarzott Capital Partners AG — Investment platform report
Published February 5, 2026 · 11:16 pm EST (America/New_York)
CryptoCISO case record for Schwarzott Capital Partners AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digi Trades — Investment platform report
Published February 5, 2026 · 11:08 pm EST (America/New_York)
CryptoCISO case record for Digi Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Surgehub — Investment platform report
Published February 5, 2026 · 10:25 pm EST (America/New_York)
CryptoCISO case record for Surgehub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wang Harian Dot Com — Investment platform report
Published February 5, 2026 · 10:13 pm EST (America/New_York)
CryptoCISO case record for Wang Harian Dot Com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Active4trades — Investment platform report
Published February 5, 2026 · 9:20 pm EST (America/New_York)
CryptoCISO case record for Active4trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Access Cash Lending — Investment platform report
Published February 5, 2026 · 9:16 pm EST (America/New_York)
CryptoCISO case record for Access Cash Lending. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fineco Investments — Investment platform report
Published February 5, 2026 · 8:47 pm EST (America/New_York)
CryptoCISO case record for Fineco Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RMC Client Services — Investment platform report
Published February 5, 2026 · 8:22 pm EST (America/New_York)
CryptoCISO case record for RMC Client Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finans Insights — Investment platform report
Published February 5, 2026 · 8:01 pm EST (America/New_York)
CryptoCISO case record for Finans Insights. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multi Manager (Ireland) ICAV (Clone) — Investment platform report
Published February 5, 2026 · 6:54 pm EST (America/New_York)
CryptoCISO case record for Multi Manager (Ireland) ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
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