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.
30,566 published case files.
Hyperrr.com GmbH — Investment platform report
Published November 28, 2025 · 8:27 pm EST (America/New_York)
CryptoCISO case record for Hyperrr.com GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rose & Cranfield — Investment platform report
Published November 28, 2025 · 7:17 pm EST (America/New_York)
CryptoCISO case record for Rose & Cranfield. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cohen Corporate Consulting — Investment platform report
Published November 28, 2025 · 7:07 pm EST (America/New_York)
CryptoCISO case record for Cohen Corporate Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Askotrade — Investment platform report
Published November 28, 2025 · 6:42 pm EST (America/New_York)
CryptoCISO case record for Askotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stanleyscapital — Investment platform report
Published November 28, 2025 · 6:23 pm EST (America/New_York)
CryptoCISO case record for Stanleyscapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Northwestcapitalservices — Investment platform report
Published November 28, 2025 · 6:13 pm EST (America/New_York)
CryptoCISO case record for Northwestcapitalservices. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chryson Limited (clone of FCA authorised firm) — Investment platform report
Published November 28, 2025 · 6:10 pm EST (America/New_York)
CryptoCISO case record for Chryson Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kobus Venter Wealth Planning — Investment platform report
Published November 28, 2025 · 5:33 pm EST (America/New_York)
CryptoCISO case record for Kobus Venter Wealth Planning. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@bbi-contact.fr — Investment platform report
Published November 28, 2025 · 5:09 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@bbi-contact.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FRESHFOREX — Investment platform report
Published November 28, 2025 · 5:00 pm EST (America/New_York)
CryptoCISO case record for FRESHFOREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →barclays@banking-services-private.com — Investment platform report
Published November 28, 2025 · 4:46 pm EST (America/New_York)
CryptoCISO case record for barclays@banking-services-private.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →premiumzum — Investment platform report
Published November 28, 2025 · 3:36 pm EST (America/New_York)
CryptoCISO case record for premiumzum. Submit information about this operation or another investment platform through cryptociso.com.
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