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.
30,514 published case files.
Levy & Partners Law Office (Clone of FCA Authorised Firm) — Investment platform report
Published July 10, 2026 · 1:58 pm EDT (America/New_York)
CryptoCISO case record for Levy & Partners Law Office (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone TMGM — Investment platform report
Published July 10, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Clone TMGM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ukbondcompany — Investment platform report
Published July 10, 2026 · 12:45 pm EDT (America/New_York)
CryptoCISO case record for Ukbondcompany. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sliverleaf Capital Group LLC — Investment platform report
Published July 10, 2026 · 12:21 pm EDT (America/New_York)
CryptoCISO case record for Sliverleaf Capital Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Temaket Information Limited — Investment platform report
Published July 10, 2026 · 11:52 am EDT (America/New_York)
CryptoCISO case record for Temaket Information Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ccbuk.online (clone of FCA authorised firm) — Investment platform report
Published July 10, 2026 · 11:09 am EDT (America/New_York)
CryptoCISO case record for ccbuk.online (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universepgroup — Investment platform report
Published July 10, 2026 · 11:01 am EDT (America/New_York)
CryptoCISO case record for Universepgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitraxki — Investment platform report
Published July 10, 2026 · 10:38 am EDT (America/New_York)
CryptoCISO case record for Bitraxki. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TAU Limited — Investment platform report
Published July 10, 2026 · 10:35 am EDT (America/New_York)
CryptoCISO case record for TAU Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ar-Rahman General Trading Sdn Bhd — Investment platform report
Published July 10, 2026 · 9:27 am EDT (America/New_York)
CryptoCISO case record for Ar-Rahman General Trading Sdn Bhd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Tasman FX — Investment platform report
Published July 10, 2026 · 9:26 am EDT (America/New_York)
CryptoCISO case record for Clone Tasman FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Garden&Jaem — Investment platform report
Published July 10, 2026 · 9:23 am EDT (America/New_York)
CryptoCISO case record for Garden&Jaem. Submit information about this operation or another investment platform through cryptociso.com.
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