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.
30,502 published case files.
Pillar Heritage Save — Investment platform report
Published October 26, 2025 · 8:03 pm EDT (America/New_York)
CryptoCISO case record for Pillar Heritage Save. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Coast Wealth — Investment platform report
Published October 26, 2025 · 6:43 pm EDT (America/New_York)
CryptoCISO case record for Green Coast Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lcoin Market — Investment platform report
Published October 26, 2025 · 6:17 pm EDT (America/New_York)
CryptoCISO case record for Lcoin Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lf — Investment platform report
Published October 26, 2025 · 3:15 pm EDT (America/New_York)
CryptoCISO case record for Lf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Potential clone entity – BOS Pro — Investment platform report
Published October 26, 2025 · 2:46 pm EDT (America/New_York)
CryptoCISO case record for Potential clone entity – BOS Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boanu Investment — Investment platform report
Published October 26, 2025 · 1:48 pm EDT (America/New_York)
CryptoCISO case record for Boanu Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HKD.com Corporation — Investment platform report
Published October 26, 2025 · 12:50 pm EDT (America/New_York)
CryptoCISO case record for HKD.com Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wormdex — Investment platform report
Published October 26, 2025 · 12:43 pm EDT (America/New_York)
CryptoCISO case record for Wormdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Connect & Invest Sp. z o.o. — Investment platform report
Published October 26, 2025 · 10:27 am EDT (America/New_York)
CryptoCISO case record for Connect & Invest Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoAssets Real Estate Pte. Ltd. — Investment platform report
Published October 26, 2025 · 7:28 am EDT (America/New_York)
CryptoCISO case record for CoAssets Real Estate Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) — Investment platform report
Published October 26, 2025 · 7:25 am EDT (America/New_York)
CryptoCISO case record for IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@expertical-gestion.fr — Investment platform report
Published October 26, 2025 · 6:59 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@expertical-gestion.fr. Submit information about this operation or another investment platform through cryptociso.com.
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