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.
30,600 published case files.
CV Markets — Investment platform report
Published December 16, 2025 · 4:14 pm EST (America/New_York)
CryptoCISO case record for CV Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bangchak Insight Hub — Investment platform report
Published December 16, 2025 · 4:08 pm EST (America/New_York)
CryptoCISO case record for Bangchak Insight Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Step Clear to Change — Investment platform report
Published December 16, 2025 · 4:02 pm EST (America/New_York)
CryptoCISO case record for Step Clear to Change. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lfde Monespace — Investment platform report
Published December 16, 2025 · 4:00 pm EST (America/New_York)
CryptoCISO case record for Lfde Monespace. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Precisiontrade — Investment platform report
Published December 16, 2025 · 2:47 pm EST (America/New_York)
CryptoCISO case record for Precisiontrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Standard Capital — Investment platform report
Published December 16, 2025 · 1:22 pm EST (America/New_York)
CryptoCISO case record for Global Standard Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Etf Market UK Ltd (Clone of FCA authorised firm) — Investment platform report
Published December 16, 2025 · 12:59 pm EST (America/New_York)
CryptoCISO case record for Etf Market UK Ltd (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Titan Capital Partners — Investment platform report
Published December 16, 2025 · 10:47 am EST (America/New_York)
CryptoCISO case record for Titan Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Funds Trust, Inc. — Investment platform report
Published December 16, 2025 · 9:12 am EST (America/New_York)
CryptoCISO case record for Funds Trust, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NORMAN CAPITAL GROUP — Investment platform report
Published December 16, 2025 · 7:32 am EST (America/New_York)
CryptoCISO case record for NORMAN CAPITAL GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkajhu Organic Farm — Investment platform report
Published December 16, 2025 · 6:29 am EST (America/New_York)
CryptoCISO case record for Ohkajhu Organic Farm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) — Investment platform report
Published December 16, 2025 · 6:25 am EST (America/New_York)
CryptoCISO case record for Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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