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.
30,344 published case files.
Asset Bank — Investment platform report
Published August 26, 2025 · 10:22 am EDT (America/New_York)
CryptoCISO case record for Asset Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BFICI — Investment platform report
Published August 26, 2025 · 10:05 am EDT (America/New_York)
CryptoCISO case record for BFICI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →France Amf — Investment platform report
Published August 26, 2025 · 9:04 am EDT (America/New_York)
CryptoCISO case record for France Amf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Keepler Ia — Investment platform report
Published August 26, 2025 · 8:13 am EDT (America/New_York)
CryptoCISO case record for Keepler Ia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Profit Marketing Services L.L.C — Investment platform report
Published August 26, 2025 · 8:04 am EDT (America/New_York)
CryptoCISO case record for Top Profit Marketing Services L.L.C. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suntonfx — Investment platform report
Published August 26, 2025 · 7:39 am EDT (America/New_York)
CryptoCISO case record for Suntonfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Feinler Management Group — Investment platform report
Published August 26, 2025 · 7:01 am EDT (America/New_York)
CryptoCISO case record for Feinler Management Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Denko Group Ltd — Investment platform report
Published August 26, 2025 · 6:55 am EDT (America/New_York)
CryptoCISO case record for Denko Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →taurexweb.com (Clone of FCA Authorised Firms) — Investment platform report
Published August 26, 2025 · 5:32 am EDT (America/New_York)
CryptoCISO case record for taurexweb.com (Clone of FCA Authorised Firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fixed-rates.co.uk — Investment platform report
Published August 26, 2025 · 5:06 am EDT (America/New_York)
CryptoCISO case record for fixed-rates.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloud Peak International — Investment platform report
Published August 26, 2025 · 4:55 am EDT (America/New_York)
CryptoCISO case record for Cloud Peak International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bondstreet Holdings — Investment platform report
Published August 26, 2025 · 4:26 am EDT (America/New_York)
CryptoCISO case record for Bondstreet Holdings. Submit information about this operation or another investment platform through cryptociso.com.
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