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.
30,666 published case files.
Global Securities Regulatory Commission — Investment platform report
Published January 13, 2026 · 10:42 am EST (America/New_York)
CryptoCISO case record for Global Securities Regulatory Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dunn & Burchill — Investment platform report
Published January 13, 2026 · 9:58 am EST (America/New_York)
CryptoCISO case record for Dunn & Burchill. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral — Investment platform report
Published January 13, 2026 · 9:27 am EST (America/New_York)
CryptoCISO case record for Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EU Consultant Ltd. — Investment platform report
Published January 13, 2026 · 9:15 am EST (America/New_York)
CryptoCISO case record for EU Consultant Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance of Swiss — Investment platform report
Published January 13, 2026 · 8:48 am EST (America/New_York)
CryptoCISO case record for Finance of Swiss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Freedominvestmentclub — Investment platform report
Published January 13, 2026 · 8:47 am EST (America/New_York)
CryptoCISO case record for Freedominvestmentclub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Groupe 2CM Finance — Investment platform report
Published January 13, 2026 · 8:00 am EST (America/New_York)
CryptoCISO case record for Groupe 2CM Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bip funds — Investment platform report
Published January 13, 2026 · 7:56 am EST (America/New_York)
CryptoCISO case record for bip funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stargate Advisors Limited — Investment platform report
Published January 13, 2026 · 7:54 am EST (America/New_York)
CryptoCISO case record for Stargate Advisors Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advent Trading Limited — Investment platform report
Published January 13, 2026 · 7:40 am EST (America/New_York)
CryptoCISO case record for Advent Trading Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rayzixai — Investment platform report
Published January 13, 2026 · 4:03 am EST (America/New_York)
CryptoCISO case record for Rayzixai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →one-parking.co.uk — Investment platform report
Published January 13, 2026 · 3:39 am EST (America/New_York)
CryptoCISO case record for one-parking.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
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