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.
30,442 published case files.
BFF Global Network — Investment platform report
Published October 3, 2025 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for BFF Global Network. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PSLUS — Investment platform report
Published October 3, 2025 · 5:39 pm EDT (America/New_York)
CryptoCISO case record for PSLUS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AllCryptoCapital — Investment platform report
Published October 3, 2025 · 5:23 pm EDT (America/New_York)
CryptoCISO case record for AllCryptoCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Harborvest Partners — Investment platform report
Published October 3, 2025 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Harborvest Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fake CEO fraud — Investment platform report
Published October 3, 2025 · 4:32 pm EDT (America/New_York)
CryptoCISO case record for Fake CEO fraud. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CNEXAP — Investment platform report
Published October 3, 2025 · 3:28 pm EDT (America/New_York)
CryptoCISO case record for CNEXAP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maple Invest AI — Investment platform report
Published October 3, 2025 · 3:25 pm EDT (America/New_York)
CryptoCISO case record for Maple Invest AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alenol Worten Holding Limited — Investment platform report
Published October 3, 2025 · 3:25 pm EDT (America/New_York)
CryptoCISO case record for Alenol Worten Holding Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BRANT ASSETS — Investment platform report
Published October 3, 2025 · 3:14 pm EDT (America/New_York)
CryptoCISO case record for BRANT ASSETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lambay-Capital (Clone) — Investment platform report
Published October 3, 2025 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for Lambay-Capital (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Lab Ltd — Investment platform report
Published October 3, 2025 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for Coin Lab Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fields Capital Partners LLP — Investment platform report
Published October 3, 2025 · 3:02 pm EDT (America/New_York)
CryptoCISO case record for Fields Capital Partners LLP. Submit information about this operation or another investment platform through cryptociso.com.
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