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.
30,557 published case files.
Housing Disrepair Claims Group — Investment platform report
Published November 24, 2025 · 12:09 pm EST (America/New_York)
CryptoCISO case record for Housing Disrepair Claims Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Strategic Private Equity Group — Investment platform report
Published November 24, 2025 · 11:56 am EST (America/New_York)
CryptoCISO case record for Strategic Private Equity Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Fixedratebonds — Investment platform report
Published November 24, 2025 · 10:02 am EST (America/New_York)
CryptoCISO case record for Compare Fixedratebonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horyzont-In Sp. z o.o. — Investment platform report
Published November 24, 2025 · 9:56 am EST (America/New_York)
CryptoCISO case record for Horyzont-In Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AceMarketFluidity — Investment platform report
Published November 24, 2025 · 9:31 am EST (America/New_York)
CryptoCISO case record for AceMarketFluidity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ginjiro Acquisitions — Investment platform report
Published November 24, 2025 · 8:54 am EST (America/New_York)
CryptoCISO case record for Ginjiro Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Holdings — Investment platform report
Published November 24, 2025 · 8:33 am EST (America/New_York)
CryptoCISO case record for Prime Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NewApexWay — Investment platform report
Published November 24, 2025 · 7:33 am EST (America/New_York)
CryptoCISO case record for NewApexWay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →finanfne.com (Clone of previously authorised Appointed Representative) — Investment platform report
Published November 24, 2025 · 6:57 am EST (America/New_York)
CryptoCISO case record for finanfne.com (Clone of previously authorised Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Regulatory Compliance Board — Investment platform report
Published November 24, 2025 · 6:51 am EST (America/New_York)
CryptoCISO case record for Regulatory Compliance Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hartley Pensions Limited (clone of FCA regulated firm, in administration) — Investment platform report
Published November 24, 2025 · 6:28 am EST (America/New_York)
CryptoCISO case record for Hartley Pensions Limited (clone of FCA regulated firm, in administration). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Baxter & Grant — Investment platform report
Published November 24, 2025 · 6:06 am EST (America/New_York)
CryptoCISO case record for Baxter & Grant. Submit information about this operation or another investment platform through cryptociso.com.
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