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.
30,434 published case files.
Zurich Commercial Bank — Investment platform report
Published September 28, 2025 · 10:36 pm EDT (America/New_York)
CryptoCISO case record for Zurich Commercial Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GREEN BUBBLE CRYPTO — Investment platform report
Published September 28, 2025 · 9:59 pm EDT (America/New_York)
CryptoCISO case record for GREEN BUBBLE CRYPTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VIP Global Markets — Investment platform report
Published September 28, 2025 · 9:58 pm EDT (America/New_York)
CryptoCISO case record for VIP Global Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agf Placement — Investment platform report
Published September 28, 2025 · 8:47 pm EDT (America/New_York)
CryptoCISO case record for Agf Placement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tenset Ltd — Investment platform report
Published September 28, 2025 · 8:18 pm EDT (America/New_York)
CryptoCISO case record for Tenset Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATPBot Co Ltd — Investment platform report
Published September 28, 2025 · 7:29 pm EDT (America/New_York)
CryptoCISO case record for ATPBot Co Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AFEX EU (CLONE) — Investment platform report
Published September 28, 2025 · 6:37 pm EDT (America/New_York)
CryptoCISO case record for AFEX EU (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LOAN FINDER E-GLOBAL FINANCE — Investment platform report
Published September 28, 2025 · 5:54 pm EDT (America/New_York)
CryptoCISO case record for LOAN FINDER E-GLOBAL FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@rueil-convergence.com — Investment platform report
Published September 28, 2025 · 5:05 pm EDT (America/New_York)
CryptoCISO case record for contact@rueil-convergence.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lexo (Imposter) — Investment platform report
Published September 28, 2025 · 4:51 pm EDT (America/New_York)
CryptoCISO case record for Lexo (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miller Winston — Investment platform report
Published September 28, 2025 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for Miller Winston. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fc Asset — Investment platform report
Published September 28, 2025 · 4:07 pm EDT (America/New_York)
CryptoCISO case record for Fc Asset. Submit information about this operation or another investment platform through cryptociso.com.
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