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.
30,688 published case files.
Value Fund Invest S.A. — Investment platform report
Published April 16, 2025 · 8:12 pm EDT (America/New_York)
CryptoCISO case record for Value Fund Invest S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Debt Management Planning UK t/a Evolve loans — Investment platform report
Published April 16, 2025 · 6:55 pm EDT (America/New_York)
CryptoCISO case record for Debt Management Planning UK t/a Evolve loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UST Financial Services Corp. — Investment platform report
Published April 16, 2025 · 6:35 pm EDT (America/New_York)
CryptoCISO case record for UST Financial Services Corp.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTELLIZORA — Investment platform report
Published April 16, 2025 · 6:23 pm EDT (America/New_York)
CryptoCISO case record for INTELLIZORA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Progress Investments LLC — Investment platform report
Published April 16, 2025 · 5:56 pm EDT (America/New_York)
CryptoCISO case record for Progress Investments LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →POLKADOT SCHEME INC — Investment platform report
Published April 16, 2025 · 5:16 pm EDT (America/New_York)
CryptoCISO case record for POLKADOT SCHEME INC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lyxorpro — Investment platform report
Published April 16, 2025 · 4:28 pm EDT (America/New_York)
CryptoCISO case record for Lyxorpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@totalfinancements.com — Investment platform report
Published April 16, 2025 · 3:36 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@totalfinancements.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Adal GROUP — Investment platform report
Published April 16, 2025 · 3:08 pm EDT (America/New_York)
CryptoCISO case record for Adal GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Heritage Investment ICAV (Clone) — Investment platform report
Published April 16, 2025 · 3:02 pm EDT (America/New_York)
CryptoCISO case record for Heritage Investment ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tendo Loan (clone of an FCA authorised firm) — Investment platform report
Published April 16, 2025 · 2:05 pm EDT (America/New_York)
CryptoCISO case record for Tendo Loan (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elit Group Bank — Investment platform report
Published April 16, 2025 · 1:35 pm EDT (America/New_York)
CryptoCISO case record for Elit Group Bank. Submit information about this operation or another investment platform through cryptociso.com.
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