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.
30,542 published case files.
Lasbert — Investment platform report
Published June 13, 2025 · 6:34 am EDT (America/New_York)
CryptoCISO case record for Lasbert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Capital Investment Company — Investment platform report
Published June 13, 2025 · 6:10 am EDT (America/New_York)
CryptoCISO case record for Apex Capital Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Falcon Fund Management (Clone of an EEA authorised firm) — Investment platform report
Published June 13, 2025 · 3:26 am EDT (America/New_York)
CryptoCISO case record for Falcon Fund Management (Clone of an EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bron Valnex — Investment platform report
Published June 13, 2025 · 2:32 am EDT (America/New_York)
CryptoCISO case record for Bron Valnex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Etris Patrimoine — Investment platform report
Published June 13, 2025 · 2:22 am EDT (America/New_York)
CryptoCISO case record for Etris Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@epargne-corum.com — Investment platform report
Published June 13, 2025 · 1:10 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@epargne-corum.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ORA SMART — Investment platform report
Published June 13, 2025 · 1:01 am EDT (America/New_York)
CryptoCISO case record for ORA SMART. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Heckart Associates, LLC — Investment platform report
Published June 13, 2025 · 12:55 am EDT (America/New_York)
CryptoCISO case record for Heckart Associates, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blackwallplatform — Investment platform report
Published June 13, 2025 · 12:44 am EDT (America/New_York)
CryptoCISO case record for Blackwallplatform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DELTON FX LTD — Investment platform report
Published June 13, 2025 · 12:22 am EDT (America/New_York)
CryptoCISO case record for DELTON FX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nextbit Floria Immediate Cipro AI — Investment platform report
Published June 12, 2025 · 10:56 pm EDT (America/New_York)
CryptoCISO case record for Nextbit Floria Immediate Cipro AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitfxexchange — Investment platform report
Published June 12, 2025 · 10:41 pm EDT (America/New_York)
CryptoCISO case record for Bitfxexchange. Submit information about this operation or another investment platform through cryptociso.com.
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