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.
30,376 published case files.
prénom.nom@ingroup-client.com — Investment platform report
Published August 12, 2025 · 2:49 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@ingroup-client.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VESTOFX — Investment platform report
Published August 12, 2025 · 2:09 am EDT (America/New_York)
CryptoCISO case record for VESTOFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gwp Conseil — Investment platform report
Published August 12, 2025 · 2:06 am EDT (America/New_York)
CryptoCISO case record for Gwp Conseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@drouot-patrimoine.com — Investment platform report
Published August 12, 2025 · 1:32 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@drouot-patrimoine.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of Convera Europe S.A. and Convera Europe Financial S.A. — Investment platform report
Published August 11, 2025 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for Cloning of Convera Europe S.A. and Convera Europe Financial S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ecos.am — Investment platform report
Published August 11, 2025 · 11:33 pm EDT (America/New_York)
CryptoCISO case record for ecos.am. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AW MARKETS UK Limited/AW Markets — Investment platform report
Published August 11, 2025 · 10:02 pm EDT (America/New_York)
CryptoCISO case record for AW MARKETS UK Limited/AW Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dc Placement — Investment platform report
Published August 11, 2025 · 9:34 pm EDT (America/New_York)
CryptoCISO case record for Dc Placement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Financial Solutions Limited — Investment platform report
Published August 11, 2025 · 8:27 pm EDT (America/New_York)
CryptoCISO case record for Expert Financial Solutions Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LEDTRINO — Investment platform report
Published August 11, 2025 · 8:06 pm EDT (America/New_York)
CryptoCISO case record for LEDTRINO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Mastermind — Investment platform report
Published August 11, 2025 · 7:25 pm EDT (America/New_York)
CryptoCISO case record for Gold Mastermind. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Soho Limited — Investment platform report
Published August 11, 2025 · 5:59 pm EDT (America/New_York)
CryptoCISO case record for Soho Limited. Submit information about this operation or another investment platform through cryptociso.com.
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