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.
30,688 published case files.
Windsorglobalaustria — Investment platform report
Published January 23, 2026 · 10:40 pm EST (America/New_York)
CryptoCISO case record for Windsorglobalaustria. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primesgain — Investment platform report
Published January 23, 2026 · 10:23 pm EST (America/New_York)
CryptoCISO case record for Primesgain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alan Jones Financial Services Limited (clone of Appointed Representative firm) — Investment platform report
Published January 23, 2026 · 9:47 pm EST (America/New_York)
CryptoCISO case record for Alan Jones Financial Services Limited (clone of Appointed Representative firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nordic CT — Investment platform report
Published January 23, 2026 · 9:36 pm EST (America/New_York)
CryptoCISO case record for Nordic CT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aubames Crédit — Investment platform report
Published January 23, 2026 · 9:17 pm EST (America/New_York)
CryptoCISO case record for Aubames Crédit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ethr.trading — Investment platform report
Published January 23, 2026 · 9:11 pm EST (America/New_York)
CryptoCISO case record for Ethr.trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gruppe Kredit Inter — Investment platform report
Published January 23, 2026 · 7:56 pm EST (America/New_York)
CryptoCISO case record for Gruppe Kredit Inter. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credoya — Investment platform report
Published January 23, 2026 · 7:27 pm EST (America/New_York)
CryptoCISO case record for Credoya. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →investnowuk.co.uk — Investment platform report
Published January 23, 2026 · 6:32 pm EST (America/New_York)
CryptoCISO case record for investnowuk.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VALARTISCRYPTO — Investment platform report
Published January 23, 2026 · 6:06 pm EST (America/New_York)
CryptoCISO case record for VALARTISCRYPTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rom Trading — Investment platform report
Published January 23, 2026 · 4:47 pm EST (America/New_York)
CryptoCISO case record for Rom Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YTT975 — Investment platform report
Published January 23, 2026 · 4:44 pm EST (America/New_York)
CryptoCISO case record for YTT975. Submit information about this operation or another investment platform through cryptociso.com.
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