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.
30,551 published case files.
PRV Jakub Kołtuniak — Investment platform report
Published November 21, 2025 · 10:50 am EST (America/New_York)
CryptoCISO case record for PRV Jakub Kołtuniak. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptec — Investment platform report
Published November 21, 2025 · 10:06 am EST (America/New_York)
CryptoCISO case record for Cryptec. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axcopinvest — Investment platform report
Published November 21, 2025 · 9:25 am EST (America/New_York)
CryptoCISO case record for Axcopinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) — Investment platform report
Published November 21, 2025 · 8:51 am EST (America/New_York)
CryptoCISO case record for LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Saving Invest — Investment platform report
Published November 21, 2025 · 8:20 am EST (America/New_York)
CryptoCISO case record for Green Saving Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FLO Finance Limited — Investment platform report
Published November 21, 2025 · 7:39 am EST (America/New_York)
CryptoCISO case record for FLO Finance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →British investment bonds — Investment platform report
Published November 21, 2025 · 7:17 am EST (America/New_York)
CryptoCISO case record for British investment bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Felix Consulting — Investment platform report
Published November 21, 2025 · 7:09 am EST (America/New_York)
CryptoCISO case record for Felix Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Areeva Private Trust Company Limited (the impersonating entity) — Investment platform report
Published November 21, 2025 · 7:05 am EST (America/New_York)
CryptoCISO case record for Areeva Private Trust Company Limited (the impersonating entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fintrustbrokerage — Investment platform report
Published November 21, 2025 · 6:38 am EST (America/New_York)
CryptoCISO case record for Fintrustbrokerage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphanis — Investment platform report
Published November 21, 2025 · 6:32 am EST (America/New_York)
CryptoCISO case record for Alphanis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX NEW LIMIT — Investment platform report
Published November 21, 2025 · 6:32 am EST (America/New_York)
CryptoCISO case record for FOREX NEW LIMIT. Submit information about this operation or another investment platform through cryptociso.com.
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