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.
30,596 published case files.
prénom.nom@hottinguer-asset.com — Investment platform report
Published December 14, 2025 · 9:39 am EST (America/New_York)
CryptoCISO case record for prénom.nom@hottinguer-asset.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finanse Tomasz Wiśniewski — Investment platform report
Published December 14, 2025 · 9:06 am EST (America/New_York)
CryptoCISO case record for Finanse Tomasz Wiśniewski. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diamond Futurity Fund — Investment platform report
Published December 14, 2025 · 8:46 am EST (America/New_York)
CryptoCISO case record for Diamond Futurity Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Welborn Capital & Partners LLC — Investment platform report
Published December 14, 2025 · 7:42 am EST (America/New_York)
CryptoCISO case record for Welborn Capital & Partners LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIVERSIFIED CONGLOMERATE SOLUTIONS — Investment platform report
Published December 14, 2025 · 6:46 am EST (America/New_York)
CryptoCISO case record for DIVERSIFIED CONGLOMERATE SOLUTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CDM Financial Limited — Investment platform report
Published December 14, 2025 · 5:12 am EST (America/New_York)
CryptoCISO case record for CDM Financial Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oecd Oe — Investment platform report
Published December 14, 2025 · 5:09 am EST (America/New_York)
CryptoCISO case record for Oecd Oe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cryptocurrencyfxmining — Investment platform report
Published December 14, 2025 · 4:32 am EST (America/New_York)
CryptoCISO case record for cryptocurrencyfxmining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZFX Club (clone of an fCA authorised firm) — Investment platform report
Published December 14, 2025 · 3:26 am EST (America/New_York)
CryptoCISO case record for ZFX Club (clone of an fCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chargebackmoney — Investment platform report
Published December 14, 2025 · 3:08 am EST (America/New_York)
CryptoCISO case record for Chargebackmoney. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXACTO CREDITANT — Investment platform report
Published December 14, 2025 · 1:46 am EST (America/New_York)
CryptoCISO case record for EXACTO CREDITANT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →F&C Ges — Investment platform report
Published December 14, 2025 · 12:44 am EST (America/New_York)
CryptoCISO case record for F&C Ges. Submit information about this operation or another investment platform through cryptociso.com.
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