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.
30,748 published case files.
Hepburn Investment ( — Investment platform report
Published March 10, 2025 · 5:53 pm EDT (America/New_York)
CryptoCISO case record for Hepburn Investment (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalnvst — Investment platform report
Published March 10, 2025 · 4:12 pm EDT (America/New_York)
CryptoCISO case record for Capitalnvst. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRESCENTFX CAPITAL — Investment platform report
Published March 10, 2025 · 3:29 pm EDT (America/New_York)
CryptoCISO case record for CRESCENTFX CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXPROINVESTING — Investment platform report
Published March 10, 2025 · 2:29 pm EDT (America/New_York)
CryptoCISO case record for FXPROINVESTING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMMEDIATE EURAX — Investment platform report
Published March 10, 2025 · 2:16 pm EDT (America/New_York)
CryptoCISO case record for IMMEDIATE EURAX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →O Gold Pr — Investment platform report
Published March 10, 2025 · 2:07 pm EDT (America/New_York)
CryptoCISO case record for O Gold Pr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oak View Financial Management (Switzerland) AG — Investment platform report
Published March 10, 2025 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for Oak View Financial Management (Switzerland) AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KALE CRYPTO INVESTMENT — Investment platform report
Published March 10, 2025 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for KALE CRYPTO INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LSFX Limited/ LightStocksFX — Investment platform report
Published March 10, 2025 · 1:08 pm EDT (America/New_York)
CryptoCISO case record for LSFX Limited/ LightStocksFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DCO MARKET — Investment platform report
Published March 10, 2025 · 12:45 pm EDT (America/New_York)
CryptoCISO case record for DCO MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premiumfinancesolutionsltd — Investment platform report
Published March 10, 2025 · 12:24 pm EDT (America/New_York)
CryptoCISO case record for Premiumfinancesolutionsltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Connect Agi — Investment platform report
Published March 10, 2025 · 12:21 pm EDT (America/New_York)
CryptoCISO case record for Connect Agi. 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