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.
30,732 published case files.
prénom.nom@revolut-trade.com — Investment platform report
Published February 3, 2026 · 7:02 am EST (America/New_York)
CryptoCISO case record for prénom.nom@revolut-trade.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@sollier-conseils.com — Investment platform report
Published February 3, 2026 · 6:52 am EST (America/New_York)
CryptoCISO case record for prénom.nom@sollier-conseils.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Simplex — Investment platform report
Published February 3, 2026 · 6:04 am EST (America/New_York)
CryptoCISO case record for Simplex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Markethaven — Investment platform report
Published February 3, 2026 · 5:03 am EST (America/New_York)
CryptoCISO case record for Markethaven. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sparks Corporation Singapore Management Services — Investment platform report
Published February 3, 2026 · 4:30 am EST (America/New_York)
CryptoCISO case record for Sparks Corporation Singapore Management Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Btgrdo — Investment platform report
Published February 3, 2026 · 4:05 am EST (America/New_York)
CryptoCISO case record for Btgrdo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GALAXY DIGITAL SP — Investment platform report
Published February 3, 2026 · 2:36 am EST (America/New_York)
CryptoCISO case record for GALAXY DIGITAL SP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belwin Investment Pte Limited — Investment platform report
Published February 3, 2026 · 2:26 am EST (America/New_York)
CryptoCISO case record for Belwin Investment Pte Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arding-FX — Investment platform report
Published February 3, 2026 · 2:20 am EST (America/New_York)
CryptoCISO case record for Arding-FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lfmtrade — Investment platform report
Published February 3, 2026 · 1:07 am EST (America/New_York)
CryptoCISO case record for Lfmtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The New Vision Sàrl — Investment platform report
Published February 3, 2026 · 12:51 am EST (America/New_York)
CryptoCISO case record for The New Vision Sàrl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Housing Claims Advice (clone of an FCA authorised firm) — Investment platform report
Published February 3, 2026 · 12:38 am EST (America/New_York)
CryptoCISO case record for Housing Claims Advice (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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