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.
30,500 published case files.
KLEIGHTON CAPITAL PARTNERS LLC — Investment platform report
Published October 25, 2025 · 10:12 pm EDT (America/New_York)
CryptoCISO case record for KLEIGHTON CAPITAL PARTNERS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brickcoinltd — Investment platform report
Published October 25, 2025 · 10:01 pm EDT (America/New_York)
CryptoCISO case record for Brickcoinltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@openbkgestion-ep.com — Investment platform report
Published October 25, 2025 · 9:50 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@openbkgestion-ep.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →jayfxtrades — Investment platform report
Published October 25, 2025 · 8:59 pm EDT (America/New_York)
CryptoCISO case record for jayfxtrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@kaufmanbroad-immo.com — Investment platform report
Published October 25, 2025 · 8:37 pm EDT (America/New_York)
CryptoCISO case record for contact@kaufmanbroad-immo.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CJV Trust Services — Investment platform report
Published October 25, 2025 · 6:54 pm EDT (America/New_York)
CryptoCISO case record for CJV Trust Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lugano Trade Ltd. — Investment platform report
Published October 25, 2025 · 6:16 pm EDT (America/New_York)
CryptoCISO case record for Lugano Trade Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KREDIZEN GROUP — Investment platform report
Published October 25, 2025 · 5:44 pm EDT (America/New_York)
CryptoCISO case record for KREDIZEN GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fxcrypto index — Investment platform report
Published October 25, 2025 · 5:43 pm EDT (America/New_York)
CryptoCISO case record for fxcrypto index. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Republicloans — Investment platform report
Published October 25, 2025 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for Republicloans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptx Capital Fin — Investment platform report
Published October 25, 2025 · 3:31 pm EDT (America/New_York)
CryptoCISO case record for Cryptx Capital Fin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VB-FX falsely claims to be associated with Advazo Ltd — Investment platform report
Published October 25, 2025 · 3:30 pm EDT (America/New_York)
CryptoCISO case record for VB-FX falsely claims to be associated with Advazo Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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