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.
30,621 published case files.
Edison Transfer Agency — Investment platform report
Published December 27, 2025 · 1:22 am EST (America/New_York)
CryptoCISO case record for Edison Transfer Agency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saccapitalvn — Investment platform report
Published December 27, 2025 · 12:31 am EST (America/New_York)
CryptoCISO case record for Saccapitalvn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lefevre Finance — Investment platform report
Published December 27, 2025 · 12:30 am EST (America/New_York)
CryptoCISO case record for Lefevre Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ucm Limited — Investment platform report
Published December 26, 2025 · 11:33 pm EST (America/New_York)
CryptoCISO case record for Ucm Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info.easyclaim.net@gmail.com (Clone of FCA authorised firm) — Investment platform report
Published December 26, 2025 · 11:30 pm EST (America/New_York)
CryptoCISO case record for info.easyclaim.net@gmail.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Markers — Investment platform report
Published December 26, 2025 · 11:27 pm EST (America/New_York)
CryptoCISO case record for Premium Markers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sandberg Financial — Investment platform report
Published December 26, 2025 · 10:53 pm EST (America/New_York)
CryptoCISO case record for Sandberg Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Derwent Investments — Investment platform report
Published December 26, 2025 · 10:51 pm EST (America/New_York)
CryptoCISO case record for Derwent Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nazfield Consultancy — Investment platform report
Published December 26, 2025 · 9:51 pm EST (America/New_York)
CryptoCISO case record for Nazfield Consultancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CR Capital Consulting Pty Ltd — Investment platform report
Published December 26, 2025 · 7:32 pm EST (America/New_York)
CryptoCISO case record for CR Capital Consulting Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GERALD & GERALD EXCHANGES — Investment platform report
Published December 26, 2025 · 7:10 pm EST (America/New_York)
CryptoCISO case record for GERALD & GERALD EXCHANGES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alltradesfx — Investment platform report
Published December 26, 2025 · 7:07 pm EST (America/New_York)
CryptoCISO case record for Alltradesfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case