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.
30,585 published case files.
HOUSING DISREPAIR ADVISORS — Investment platform report
Published December 9, 2025 · 8:27 am EST (America/New_York)
CryptoCISO case record for HOUSING DISREPAIR ADVISORS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade TRC — Investment platform report
Published December 9, 2025 · 7:22 am EST (America/New_York)
CryptoCISO case record for Trade TRC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Electrum24 (clone of FCA authorised firm) — Investment platform report
Published December 9, 2025 · 7:21 am EST (America/New_York)
CryptoCISO case record for Electrum24 (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Foxearnings — Investment platform report
Published December 9, 2025 · 7:03 am EST (America/New_York)
CryptoCISO case record for Foxearnings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBANT-ASSETS — Investment platform report
Published December 9, 2025 · 6:56 am EST (America/New_York)
CryptoCISO case record for GLOBANT-ASSETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GFX Royal (Capital Letter GmbH — Investment platform report
Published December 9, 2025 · 6:32 am EST (America/New_York)
CryptoCISO case record for GFX Royal (Capital Letter GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALTREAN TRADE — Investment platform report
Published December 9, 2025 · 4:54 am EST (America/New_York)
CryptoCISO case record for ALTREAN TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DSV Cryptoclub — Investment platform report
Published December 9, 2025 · 4:04 am EST (America/New_York)
CryptoCISO case record for DSV Cryptoclub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) — Investment platform report
Published December 9, 2025 · 3:41 am EST (America/New_York)
CryptoCISO case record for CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic farm for health — Investment platform report
Published December 9, 2025 · 3:38 am EST (America/New_York)
CryptoCISO case record for Organic farm for health. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →1Swiss — Investment platform report
Published December 9, 2025 · 3:28 am EST (America/New_York)
CryptoCISO case record for 1Swiss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Bonds UK — Investment platform report
Published December 9, 2025 · 3:01 am EST (America/New_York)
CryptoCISO case record for Invest Bonds UK. Submit information about this operation or another investment platform through cryptociso.com.
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