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.
30,623 published case files.
Fidelity International — Investment platform report
Published December 29, 2025 · 12:36 pm EST (America/New_York)
CryptoCISO case record for Fidelity International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plcbarclays — Investment platform report
Published December 29, 2025 · 12:00 pm EST (America/New_York)
CryptoCISO case record for Plcbarclays. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primefolio — Investment platform report
Published December 29, 2025 · 11:54 am EST (America/New_York)
CryptoCISO case record for Primefolio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LLP Holdings Limited — Investment platform report
Published December 29, 2025 · 11:11 am EST (America/New_York)
CryptoCISO case record for LLP Holdings Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Taylor Stuart Financial Inc. — Investment platform report
Published December 29, 2025 · 10:52 am EST (America/New_York)
CryptoCISO case record for Taylor Stuart Financial Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financieres — Investment platform report
Published December 29, 2025 · 10:49 am EST (America/New_York)
CryptoCISO case record for Financieres. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Better Fixed Rate Returns — Investment platform report
Published December 29, 2025 · 10:02 am EST (America/New_York)
CryptoCISO case record for Better Fixed Rate Returns. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Idcxscrypto — Investment platform report
Published December 29, 2025 · 9:48 am EST (America/New_York)
CryptoCISO case record for Idcxscrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Standard Trade, GSTrade — Investment platform report
Published December 29, 2025 · 8:14 am EST (America/New_York)
CryptoCISO case record for Gold Standard Trade, GSTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Truffis — Investment platform report
Published December 29, 2025 · 7:07 am EST (America/New_York)
CryptoCISO case record for Truffis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mega Assets — Investment platform report
Published December 29, 2025 · 7:01 am EST (America/New_York)
CryptoCISO case record for Mega Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELLTRADES LTD — Investment platform report
Published December 29, 2025 · 6:58 am EST (America/New_York)
CryptoCISO case record for ELLTRADES LTD. Submit information about this operation or another investment platform through cryptociso.com.
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