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.
30,470 published case files.
Don Tombia Herbert Investment Ltd — Investment platform report
Published October 13, 2025 · 4:38 am EDT (America/New_York)
CryptoCISO case record for Don Tombia Herbert Investment Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrillionWare — Investment platform report
Published October 13, 2025 · 4:33 am EDT (America/New_York)
CryptoCISO case record for TrillionWare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Exchangeltd — Investment platform report
Published October 13, 2025 · 3:30 am EDT (America/New_York)
CryptoCISO case record for Forex Exchangeltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Claims Masters LTD — Investment platform report
Published October 13, 2025 · 3:01 am EDT (America/New_York)
CryptoCISO case record for Claims Masters LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gabrielandlevin — Investment platform report
Published October 13, 2025 · 2:23 am EDT (America/New_York)
CryptoCISO case record for Gabrielandlevin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Persocpt — Investment platform report
Published October 13, 2025 · 2:22 am EDT (America/New_York)
CryptoCISO case record for Persocpt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Les Scpi — Investment platform report
Published October 13, 2025 · 2:20 am EDT (America/New_York)
CryptoCISO case record for Les Scpi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIRST SKY PRIVATE BANK — Investment platform report
Published October 13, 2025 · 1:11 am EDT (America/New_York)
CryptoCISO case record for FIRST SKY PRIVATE BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader AI Intal — Investment platform report
Published October 13, 2025 · 12:43 am EDT (America/New_York)
CryptoCISO case record for Trader AI Intal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dtsmartoption — Investment platform report
Published October 13, 2025 · 12:42 am EDT (America/New_York)
CryptoCISO case record for Dtsmartoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kreditline — Investment platform report
Published October 13, 2025 · 12:20 am EDT (America/New_York)
CryptoCISO case record for Kreditline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miners Ground — Investment platform report
Published October 12, 2025 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for Miners Ground. Submit information about this operation or another investment platform through cryptociso.com.
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