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.
30,595 published case files.
EU MARKETS (clone of an FCA Authorised Firm) — Investment platform report
Published December 13, 2025 · 2:23 pm EST (America/New_York)
CryptoCISO case record for EU MARKETS (clone of an FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hlmfund — Investment platform report
Published December 13, 2025 · 2:17 pm EST (America/New_York)
CryptoCISO case record for Hlmfund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ERRANTE — Investment platform report
Published December 13, 2025 · 1:55 pm EST (America/New_York)
CryptoCISO case record for ERRANTE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lars FP — Investment platform report
Published December 13, 2025 · 1:49 pm EST (America/New_York)
CryptoCISO case record for Lars FP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINCASHE — Investment platform report
Published December 13, 2025 · 12:47 pm EST (America/New_York)
CryptoCISO case record for COINCASHE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Waveequitytrade — Investment platform report
Published December 13, 2025 · 12:22 pm EST (America/New_York)
CryptoCISO case record for Waveequitytrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Objectifgestionmondiale — Investment platform report
Published December 13, 2025 · 11:57 am EST (America/New_York)
CryptoCISO case record for Objectifgestionmondiale. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Europeandeposits — Investment platform report
Published December 13, 2025 · 11:07 am EST (America/New_York)
CryptoCISO case record for Europeandeposits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Minor Group Incorporated — Investment platform report
Published December 13, 2025 · 10:29 am EST (America/New_York)
CryptoCISO case record for Minor Group Incorporated. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Roctec Futures — Investment platform report
Published December 13, 2025 · 10:25 am EST (America/New_York)
CryptoCISO case record for Roctec Futures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Koinimtd — Investment platform report
Published December 13, 2025 · 9:10 am EST (America/New_York)
CryptoCISO case record for Koinimtd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rentemond — Investment platform report
Published December 13, 2025 · 9:02 am EST (America/New_York)
CryptoCISO case record for Rentemond. Submit information about this operation or another investment platform through cryptociso.com.
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