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.
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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.
30,517 published case files.
Cloning entitiy of LBR Investments S.à r.l. — Investment platform report
Published November 4, 2025 · 1:14 am EST (America/New_York)
CryptoCISO case record for Cloning entitiy of LBR Investments S.à r.l.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@ubp-am.net — Investment platform report
Published November 3, 2025 · 11:07 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@ubp-am.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arinvestments — Investment platform report
Published November 3, 2025 · 10:42 pm EST (America/New_York)
CryptoCISO case record for Arinvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arbuthnot Securities — Investment platform report
Published November 3, 2025 · 8:37 pm EST (America/New_York)
CryptoCISO case record for Arbuthnot Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guarex — Investment platform report
Published November 3, 2025 · 7:41 pm EST (America/New_York)
CryptoCISO case record for Guarex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rossen Financiën — Investment platform report
Published November 3, 2025 · 7:26 pm EST (America/New_York)
CryptoCISO case record for Rossen Financiën. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amundi France — Investment platform report
Published November 3, 2025 · 7:01 pm EST (America/New_York)
CryptoCISO case record for Amundi France. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Windelagence — Investment platform report
Published November 3, 2025 · 6:27 pm EST (America/New_York)
CryptoCISO case record for Windelagence. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRUXPOOL-LIMITED — Investment platform report
Published November 3, 2025 · 5:52 pm EST (America/New_York)
CryptoCISO case record for CRUXPOOL-LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GETBTCINCOME — Investment platform report
Published November 3, 2025 · 4:35 pm EST (America/New_York)
CryptoCISO case record for GETBTCINCOME. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yiel-Sphere — Investment platform report
Published November 3, 2025 · 3:51 pm EST (America/New_York)
CryptoCISO case record for Yiel-Sphere. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dex Coin Global Investment — Investment platform report
Published November 3, 2025 · 3:39 pm EST (America/New_York)
CryptoCISO case record for Dex Coin Global Investment. Submit information about this operation or another investment platform through cryptociso.com.
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