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.
30,367 published case files.
Assets Harvest — Investment platform report
Published August 16, 2025 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for Assets Harvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Finance Trade Ltd — Investment platform report
Published August 16, 2025 · 2:04 pm EDT (America/New_York)
CryptoCISO case record for Apex Finance Trade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prenom.nom@group-consors.com — Investment platform report
Published August 16, 2025 · 2:01 pm EDT (America/New_York)
CryptoCISO case record for prenom.nom@group-consors.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tangeh — Investment platform report
Published August 16, 2025 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Tangeh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finwex Bitpulse — Investment platform report
Published August 16, 2025 · 11:31 am EDT (America/New_York)
CryptoCISO case record for Finwex Bitpulse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miners-Gold — Investment platform report
Published August 16, 2025 · 9:58 am EDT (America/New_York)
CryptoCISO case record for Miners-Gold. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lobsacpower — Investment platform report
Published August 16, 2025 · 8:41 am EDT (America/New_York)
CryptoCISO case record for Lobsacpower. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cea Credits — Investment platform report
Published August 16, 2025 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Cea Credits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →liontrustfunds.email (clone of FCA Authorised Firm) — Investment platform report
Published August 16, 2025 · 7:04 am EDT (America/New_York)
CryptoCISO case record for liontrustfunds.email (clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxpremium Investment LLC – fxpremium.org — Investment platform report
Published August 16, 2025 · 6:00 am EDT (America/New_York)
CryptoCISO case record for Fxpremium Investment LLC – fxpremium.org. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Emil Bächli Energietechnik AG in Liquidation — Investment platform report
Published August 16, 2025 · 5:12 am EDT (America/New_York)
CryptoCISO case record for Emil Bächli Energietechnik AG in Liquidation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jubilee Ace — Investment platform report
Published August 16, 2025 · 5:10 am EDT (America/New_York)
CryptoCISO case record for Jubilee Ace. Submit information about this operation or another investment platform through cryptociso.com.
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