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.
30,440 published case files.
24Yield (Clone) — Investment platform report
Published July 23, 2025 · 12:40 am EDT (America/New_York)
CryptoCISO case record for 24Yield (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chain Enrich — Investment platform report
Published July 22, 2025 · 11:32 pm EDT (America/New_York)
CryptoCISO case record for Chain Enrich. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) — Investment platform report
Published July 22, 2025 · 10:45 pm EDT (America/New_York)
CryptoCISO case record for Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Professionalcare Holdings — Investment platform report
Published July 22, 2025 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Professionalcare Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CTM COMPANY OF INVESTMENT SRL ( — Investment platform report
Published July 22, 2025 · 9:14 pm EDT (America/New_York)
CryptoCISO case record for CTM COMPANY OF INVESTMENT SRL (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloudtoken Cto — Investment platform report
Published July 22, 2025 · 8:23 pm EDT (America/New_York)
CryptoCISO case record for Cloudtoken Cto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Viewpoint Hub — Investment platform report
Published July 22, 2025 · 8:19 pm EDT (America/New_York)
CryptoCISO case record for Golden Viewpoint Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@ico-assets.net — Investment platform report
Published July 22, 2025 · 7:26 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@ico-assets.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crystal Bank Suisse — Investment platform report
Published July 22, 2025 · 7:04 pm EDT (America/New_York)
CryptoCISO case record for Crystal Bank Suisse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Segitz Finance — Investment platform report
Published July 22, 2025 · 6:10 pm EDT (America/New_York)
CryptoCISO case record for Segitz Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Havilland Bank (clone of FCA authorised firm) — Investment platform report
Published July 22, 2025 · 5:52 pm EDT (America/New_York)
CryptoCISO case record for Havilland Bank (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invotrade — Investment platform report
Published July 22, 2025 · 5:52 pm EDT (America/New_York)
CryptoCISO case record for Invotrade. Submit information about this operation or another investment platform through cryptociso.com.
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