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.
30,345 published case files.
Insurance and financial intermediation agency "LAXO" Tadeusz — Investment platform report
Published August 26, 2025 · 3:45 pm EDT (America/New_York)
CryptoCISO case record for Insurance and financial intermediation agency "LAXO" Tadeusz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dreamy Cafe Station — Investment platform report
Published August 26, 2025 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for Dreamy Cafe Station. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Darealinvest — Investment platform report
Published August 26, 2025 · 3:00 pm EDT (America/New_York)
CryptoCISO case record for Darealinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aviva Plc — Investment platform report
Published August 26, 2025 · 2:51 pm EDT (America/New_York)
CryptoCISO case record for Aviva Plc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iveco Global Trades Prime Global Trade — Investment platform report
Published August 26, 2025 · 2:45 pm EDT (America/New_York)
CryptoCISO case record for Iveco Global Trades Prime Global Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JPM Consult — Investment platform report
Published August 26, 2025 · 1:53 pm EDT (America/New_York)
CryptoCISO case record for JPM Consult. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United Commonwealth Financial Protection Board — Investment platform report
Published August 26, 2025 · 1:04 pm EDT (America/New_York)
CryptoCISO case record for United Commonwealth Financial Protection Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitsafew; Bitsafe Limited — Investment platform report
Published August 26, 2025 · 12:37 pm EDT (America/New_York)
CryptoCISO case record for Bitsafew; Bitsafe Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dream Come True — Investment platform report
Published August 26, 2025 · 12:24 pm EDT (America/New_York)
CryptoCISO case record for Dream Come True. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jcfultonalliance — Investment platform report
Published August 26, 2025 · 11:33 am EDT (America/New_York)
CryptoCISO case record for Jcfultonalliance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financière FVS — Investment platform report
Published August 26, 2025 · 11:14 am EDT (America/New_York)
CryptoCISO case record for Financière FVS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ChanJelly — Investment platform report
Published August 26, 2025 · 10:59 am EDT (America/New_York)
CryptoCISO case record for ChanJelly. Submit information about this operation or another investment platform through cryptociso.com.
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