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.
30,661 published case files.
Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd — Investment platform report
Published January 11, 2026 · 12:26 am EST (America/New_York)
CryptoCISO case record for Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bullstreetfx — Investment platform report
Published January 10, 2026 · 11:59 pm EST (America/New_York)
CryptoCISO case record for Bullstreetfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SpringWellFx — Investment platform report
Published January 10, 2026 · 11:17 pm EST (America/New_York)
CryptoCISO case record for SpringWellFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@euryaleassetmanagement.com — Investment platform report
Published January 10, 2026 · 11:11 pm EST (America/New_York)
CryptoCISO case record for contact@euryaleassetmanagement.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Galldium Immobilien Fünfte GmbH — Investment platform report
Published January 10, 2026 · 11:10 pm EST (America/New_York)
CryptoCISO case record for Galldium Immobilien Fünfte GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lorikeet Private Technologies Limited (clone of FCA authorised firm) — Investment platform report
Published January 10, 2026 · 11:02 pm EST (America/New_York)
CryptoCISO case record for Lorikeet Private Technologies Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Harbour Investments Inc — Investment platform report
Published January 10, 2026 · 10:21 pm EST (America/New_York)
CryptoCISO case record for Harbour Investments Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixedassetpropertymgt — Investment platform report
Published January 10, 2026 · 10:06 pm EST (America/New_York)
CryptoCISO case record for Fixedassetpropertymgt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Henghuafuture — Investment platform report
Published January 10, 2026 · 9:44 pm EST (America/New_York)
CryptoCISO case record for Henghuafuture. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoCapitalFX — Investment platform report
Published January 10, 2026 · 8:56 pm EST (America/New_York)
CryptoCISO case record for GoCapitalFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krust Global Financials — Investment platform report
Published January 10, 2026 · 7:35 pm EST (America/New_York)
CryptoCISO case record for Krust Global Financials. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HUA SENG HENG GOLD — Investment platform report
Published January 10, 2026 · 7:34 pm EST (America/New_York)
CryptoCISO case record for HUA SENG HENG GOLD. Submit information about this operation or another investment platform through cryptociso.com.
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