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.
30,424 published case files.
Astrium Consulting — Investment platform report
Published September 24, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for Astrium Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chykalov.pro.Invest — Investment platform report
Published September 24, 2025 · 3:58 am EDT (America/New_York)
CryptoCISO case record for Chykalov.pro.Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mansolutionsgroup — Investment platform report
Published September 24, 2025 · 3:46 am EDT (America/New_York)
CryptoCISO case record for Mansolutionsgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Łukasz Skliniorz Platforma Finansowa — Investment platform report
Published September 24, 2025 · 2:18 am EDT (America/New_York)
CryptoCISO case record for Łukasz Skliniorz Platforma Finansowa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UniCredit Financial Trust Bank — Investment platform report
Published September 24, 2025 · 12:22 am EDT (America/New_York)
CryptoCISO case record for UniCredit Financial Trust Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AZ Nature Coffee — Investment platform report
Published September 23, 2025 · 10:43 pm EDT (America/New_York)
CryptoCISO case record for AZ Nature Coffee. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Insiders also known as Forex Insiders Trading — Investment platform report
Published September 23, 2025 · 9:45 pm EDT (America/New_York)
CryptoCISO case record for Forex Insiders also known as Forex Insiders Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IFC Investing — Investment platform report
Published September 23, 2025 · 8:44 pm EDT (America/New_York)
CryptoCISO case record for IFC Investing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Regency Limited — Investment platform report
Published September 23, 2025 · 8:02 pm EDT (America/New_York)
CryptoCISO case record for Regency Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Venture Wealth (Clone) — Investment platform report
Published September 23, 2025 · 6:27 pm EDT (America/New_York)
CryptoCISO case record for Venture Wealth (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lounge 7 Holdings Pte. Ltd. — Investment platform report
Published September 23, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for Lounge 7 Holdings Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bonds Group — Investment platform report
Published September 23, 2025 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for UK Bonds Group. Submit information about this operation or another investment platform through cryptociso.com.
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