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.
30,527 published case files.
Rgroupltd — Investment platform report
Published June 20, 2025 · 6:59 am EDT (America/New_York)
CryptoCISO case record for Rgroupltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Usurpation of the name and logo of the CSSF — Investment platform report
Published June 20, 2025 · 3:59 am EDT (America/New_York)
CryptoCISO case record for Usurpation of the name and logo of the CSSF. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Veltrix Ai — Investment platform report
Published June 20, 2025 · 3:50 am EDT (America/New_York)
CryptoCISO case record for Veltrix Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TokenAxis — Investment platform report
Published June 20, 2025 · 3:45 am EDT (America/New_York)
CryptoCISO case record for TokenAxis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Boutique Poland — Investment platform report
Published June 20, 2025 · 3:09 am EDT (America/New_York)
CryptoCISO case record for Investment Boutique Poland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STADLER INVESMENT GROUP — Investment platform report
Published June 20, 2025 · 1:50 am EDT (America/New_York)
CryptoCISO case record for STADLER INVESMENT GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Currency Market Trade, Inc — Investment platform report
Published June 20, 2025 · 1:50 am EDT (America/New_York)
CryptoCISO case record for Crypto Currency Market Trade, Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradingformation — Investment platform report
Published June 20, 2025 · 1:36 am EDT (America/New_York)
CryptoCISO case record for Tradingformation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Enduring Markets — Investment platform report
Published June 20, 2025 · 1:32 am EDT (America/New_York)
CryptoCISO case record for Enduring Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Conseil — Investment platform report
Published June 20, 2025 · 1:31 am EDT (America/New_York)
CryptoCISO case record for Conseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ENDERG Szymon Lewandowski — Investment platform report
Published June 20, 2025 · 12:14 am EDT (America/New_York)
CryptoCISO case record for ENDERG Szymon Lewandowski. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thomas & Hyde Consulting — Investment platform report
Published June 19, 2025 · 11:43 pm EDT (America/New_York)
CryptoCISO case record for Thomas & Hyde Consulting. Submit information about this operation or another investment platform through cryptociso.com.
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