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.
30,386 published case files.
Librac market/Libra Coin Market (Clone of FCA authorised firm) — Investment platform report
Published August 6, 2025 · 8:26 pm EDT (America/New_York)
CryptoCISO case record for Librac market/Libra Coin Market (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Realtorschain — Investment platform report
Published August 6, 2025 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for Realtorschain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wilkinson Bennings Securities — Investment platform report
Published August 6, 2025 · 7:51 pm EDT (America/New_York)
CryptoCISO case record for Wilkinson Bennings Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Al Brooge Securities — Investment platform report
Published August 6, 2025 · 6:45 pm EDT (America/New_York)
CryptoCISO case record for Al Brooge Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alfa Mercati — Investment platform report
Published August 6, 2025 · 6:27 pm EDT (America/New_York)
CryptoCISO case record for Alfa Mercati. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IQBcoin (Clone of FCA Authorised Firm) — Investment platform report
Published August 6, 2025 · 5:42 pm EDT (America/New_York)
CryptoCISO case record for IQBcoin (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@parcologinvest.com — Investment platform report
Published August 6, 2025 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@parcologinvest.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LTVcapital — Investment platform report
Published August 6, 2025 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for LTVcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rapid Tether Trade — Investment platform report
Published August 6, 2025 · 2:53 pm EDT (America/New_York)
CryptoCISO case record for Rapid Tether Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlpenStark Bank — Investment platform report
Published August 6, 2025 · 2:49 pm EDT (America/New_York)
CryptoCISO case record for AlpenStark Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cyprus Wuen — Investment platform report
Published August 6, 2025 · 2:38 pm EDT (America/New_York)
CryptoCISO case record for Cyprus Wuen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lwhout001 — Investment platform report
Published August 6, 2025 · 2:22 pm EDT (America/New_York)
CryptoCISO case record for Lwhout001. Submit information about this operation or another investment platform through cryptociso.com.
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