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.
30,604 published case files.
esmondcapital.org (Clone of FCA Authorised Firm) — Investment platform report
Published December 18, 2025 · 7:29 pm EST (America/New_York)
CryptoCISO case record for esmondcapital.org (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@remstone.eu — Investment platform report
Published December 18, 2025 · 7:15 pm EST (America/New_York)
CryptoCISO case record for contact@remstone.eu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AP Management Group — Investment platform report
Published December 18, 2025 · 7:10 pm EST (America/New_York)
CryptoCISO case record for AP Management Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVEST & PROSPER — Investment platform report
Published December 18, 2025 · 6:53 pm EST (America/New_York)
CryptoCISO case record for INVEST & PROSPER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allied Holdings Limited Investments (imposter) — Investment platform report
Published December 18, 2025 · 5:41 pm EST (America/New_York)
CryptoCISO case record for Allied Holdings Limited Investments (imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITAL FOREX PLUS — Investment platform report
Published December 18, 2025 · 5:34 pm EST (America/New_York)
CryptoCISO case record for CAPITAL FOREX PLUS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EUDAIMON CONSULTING LLC — Investment platform report
Published December 18, 2025 · 3:21 pm EST (America/New_York)
CryptoCISO case record for EUDAIMON CONSULTING LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWIFTASSETSCAPITAL — Investment platform report
Published December 18, 2025 · 2:23 pm EST (America/New_York)
CryptoCISO case record for SWIFTASSETSCAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultrox — Investment platform report
Published December 18, 2025 · 1:28 pm EST (America/New_York)
CryptoCISO case record for Ultrox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trusted Coinmining — Investment platform report
Published December 18, 2025 · 1:22 pm EST (America/New_York)
CryptoCISO case record for Trusted Coinmining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lange Group — Investment platform report
Published December 18, 2025 · 12:09 pm EST (America/New_York)
CryptoCISO case record for Lange Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Emerald Trust (Imposter) — Investment platform report
Published December 18, 2025 · 12:02 pm EST (America/New_York)
CryptoCISO case record for Emerald Trust (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
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