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.
30,620 published case files.
Pro Finanz Schweiz AG — Investment platform report
Published December 26, 2025 · 7:11 am EST (America/New_York)
CryptoCISO case record for Pro Finanz Schweiz AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) — Investment platform report
Published December 26, 2025 · 6:44 am EST (America/New_York)
CryptoCISO case record for BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ForeFront — Investment platform report
Published December 26, 2025 · 6:40 am EST (America/New_York)
CryptoCISO case record for ForeFront. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CASHMONEYASSETS — Investment platform report
Published December 26, 2025 · 6:16 am EST (America/New_York)
CryptoCISO case record for CASHMONEYASSETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Income — Investment platform report
Published December 26, 2025 · 5:57 am EST (America/New_York)
CryptoCISO case record for Forex Income. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lovo Forex — Investment platform report
Published December 26, 2025 · 4:33 am EST (America/New_York)
CryptoCISO case record for Lovo Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horixen Finance Bank — Investment platform report
Published December 26, 2025 · 4:14 am EST (America/New_York)
CryptoCISO case record for Horixen Finance Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hashkey9 — Investment platform report
Published December 26, 2025 · 2:02 am EST (America/New_York)
CryptoCISO case record for Hashkey9. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlgofGain — Investment platform report
Published December 26, 2025 · 12:51 am EST (America/New_York)
CryptoCISO case record for AlgofGain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bestinvervip — Investment platform report
Published December 25, 2025 · 11:20 pm EST (America/New_York)
CryptoCISO case record for Bestinvervip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Finanz — Investment platform report
Published December 25, 2025 · 11:13 pm EST (America/New_York)
CryptoCISO case record for World Finanz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intcityholdings — Investment platform report
Published December 25, 2025 · 11:03 pm EST (America/New_York)
CryptoCISO case record for Intcityholdings. Submit information about this operation or another investment platform through cryptociso.com.
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