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.
30,381 published case files.
Suspected scam involving IKICI — Investment platform report
Published September 12, 2025 · 4:11 pm EDT (America/New_York)
CryptoCISO case record for Suspected scam involving IKICI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Millennium Centre Ltd — Investment platform report
Published September 12, 2025 · 4:07 pm EDT (America/New_York)
CryptoCISO case record for New Millennium Centre Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Andersen Mergers — Investment platform report
Published September 12, 2025 · 3:44 pm EDT (America/New_York)
CryptoCISO case record for Andersen Mergers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spectrum Investix — Investment platform report
Published September 12, 2025 · 3:29 pm EDT (America/New_York)
CryptoCISO case record for Spectrum Investix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CNR Invest — Investment platform report
Published September 12, 2025 · 1:09 pm EDT (America/New_York)
CryptoCISO case record for CNR Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWELFBROKER — Investment platform report
Published September 12, 2025 · 12:13 pm EDT (America/New_York)
CryptoCISO case record for SWELFBROKER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Panther Loans (clone of FCA authorised firm) — Investment platform report
Published September 12, 2025 · 11:56 am EDT (America/New_York)
CryptoCISO case record for Panther Loans (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Albion Capital Management Limited — Investment platform report
Published September 12, 2025 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Albion Capital Management Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neot Capital — Investment platform report
Published September 12, 2025 · 11:25 am EDT (America/New_York)
CryptoCISO case record for Neot Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@service-client-ingdiba-ag.com — Investment platform report
Published September 12, 2025 · 11:22 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@service-client-ingdiba-ag.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gfxcapital — Investment platform report
Published September 12, 2025 · 9:25 am EDT (America/New_York)
CryptoCISO case record for Gfxcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crest View International — Investment platform report
Published September 12, 2025 · 8:39 am EDT (America/New_York)
CryptoCISO case record for Crest View International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case