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.
30,663 published case files.
Olympicplatforms247 — Investment platform report
Published January 11, 2026 · 10:44 pm EST (America/New_York)
CryptoCISO case record for Olympicplatforms247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Starling Credit (Clone of FCA Authorised Firm) — Investment platform report
Published January 11, 2026 · 10:32 pm EST (America/New_York)
CryptoCISO case record for Starling Credit (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Euphoric Trading Company — Investment platform report
Published January 11, 2026 · 10:24 pm EST (America/New_York)
CryptoCISO case record for Euphoric Trading Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Al-Seerah Trading Limited — Investment platform report
Published January 11, 2026 · 9:39 pm EST (America/New_York)
CryptoCISO case record for Al-Seerah Trading Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Search Investments Online — Investment platform report
Published January 11, 2026 · 9:08 pm EST (America/New_York)
CryptoCISO case record for Search Investments Online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scam impersonating New Zealand entity — Investment platform report
Published January 11, 2026 · 8:58 pm EST (America/New_York)
CryptoCISO case record for Scam impersonating New Zealand entity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unitedadvisersmarine — Investment platform report
Published January 11, 2026 · 8:40 pm EST (America/New_York)
CryptoCISO case record for Unitedadvisersmarine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fire Phoenix Assets Limited — Investment platform report
Published January 11, 2026 · 8:38 pm EST (America/New_York)
CryptoCISO case record for Fire Phoenix Assets Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINWNS — Investment platform report
Published January 11, 2026 · 8:19 pm EST (America/New_York)
CryptoCISO case record for COINWNS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINSFLUX LTD — Investment platform report
Published January 11, 2026 · 4:42 pm EST (America/New_York)
CryptoCISO case record for COINSFLUX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XENONPIPS TRADE — Investment platform report
Published January 11, 2026 · 3:33 pm EST (America/New_York)
CryptoCISO case record for XENONPIPS TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stamford Crest — Investment platform report
Published January 11, 2026 · 3:20 pm EST (America/New_York)
CryptoCISO case record for Stamford Crest. Submit information about this operation or another investment platform through cryptociso.com.
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