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.
30,368 published case files.
Astroxcoin — Investment platform report
Published September 5, 2025 · 3:35 am EDT (America/New_York)
CryptoCISO case record for Astroxcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kadldsa — Investment platform report
Published September 5, 2025 · 3:30 am EDT (America/New_York)
CryptoCISO case record for Kadldsa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Herva International — Investment platform report
Published September 5, 2025 · 3:26 am EDT (America/New_York)
CryptoCISO case record for Herva International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning on companies that offer Forex Training — Investment platform report
Published September 5, 2025 · 2:37 am EDT (America/New_York)
CryptoCISO case record for Warning on companies that offer Forex Training. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BiKing Exchange — Investment platform report
Published September 5, 2025 · 1:47 am EDT (America/New_York)
CryptoCISO case record for BiKing Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mica Consulting — Investment platform report
Published September 5, 2025 · 12:47 am EDT (America/New_York)
CryptoCISO case record for Mica Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altaris Capital Securities, LLC — Investment platform report
Published September 5, 2025 · 12:39 am EDT (America/New_York)
CryptoCISO case record for Altaris Capital Securities, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediateera — Investment platform report
Published September 4, 2025 · 11:23 pm EDT (America/New_York)
CryptoCISO case record for Immediateera. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brent Capital Limited (CLONE) — Investment platform report
Published September 4, 2025 · 9:20 pm EDT (America/New_York)
CryptoCISO case record for Brent Capital Limited (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LONGRICHGLOBALHOLDINGS — Investment platform report
Published September 4, 2025 · 8:40 pm EDT (America/New_York)
CryptoCISO case record for LONGRICHGLOBALHOLDINGS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thompson–Russo Securities LLC — Investment platform report
Published September 4, 2025 · 8:13 pm EDT (America/New_York)
CryptoCISO case record for Thompson–Russo Securities LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lembrege Capital — Investment platform report
Published September 4, 2025 · 8:06 pm EDT (America/New_York)
CryptoCISO case record for Lembrege Capital. Submit information about this operation or another investment platform through cryptociso.com.
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