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.
30,733 published case files.
oberonsys.com (Clone of FCA firms) — Investment platform report
Published April 6, 2025 · 8:30 pm EDT (America/New_York)
CryptoCISO case record for oberonsys.com (Clone of FCA firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PENDO BANK — Investment platform report
Published April 6, 2025 · 7:57 pm EDT (America/New_York)
CryptoCISO case record for PENDO BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic Farm Salad — Investment platform report
Published April 6, 2025 · 7:54 pm EDT (America/New_York)
CryptoCISO case record for Organic Farm Salad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stripemarkets — Investment platform report
Published April 6, 2025 · 6:13 pm EDT (America/New_York)
CryptoCISO case record for Stripemarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capvest Consulting — Investment platform report
Published April 6, 2025 · 5:39 pm EDT (America/New_York)
CryptoCISO case record for Capvest Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clarity Consulting Services Ltd — Investment platform report
Published April 6, 2025 · 4:58 pm EDT (America/New_York)
CryptoCISO case record for Clarity Consulting Services Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belvars Platform — Investment platform report
Published April 6, 2025 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for Belvars Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALTEX MOMENTUM — Investment platform report
Published April 6, 2025 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for ALTEX MOMENTUM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KUREEX — Investment platform report
Published April 6, 2025 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for KUREEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aviton Capitals — Investment platform report
Published April 6, 2025 · 3:11 pm EDT (America/New_York)
CryptoCISO case record for Aviton Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World News — Investment platform report
Published April 6, 2025 · 2:19 pm EDT (America/New_York)
CryptoCISO case record for World News. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Access Broker.com Inc — Investment platform report
Published April 6, 2025 · 1:42 pm EDT (America/New_York)
CryptoCISO case record for Access Broker.com Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case