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.
30,526 published case files.
KNC Miners Ltd — Investment platform report
Published July 6, 2026 · 5:20 pm EDT (America/New_York)
CryptoCISO case record for KNC Miners Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →212 Europe Limited — Investment platform report
Published July 6, 2026 · 4:36 pm EDT (America/New_York)
CryptoCISO case record for 212 Europe Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Speed Solutions Ltd — Investment platform report
Published July 6, 2026 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for Speed Solutions Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Privacy — Investment platform report
Published July 6, 2026 · 4:16 pm EDT (America/New_York)
CryptoCISO case record for Swiss Privacy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hotel renovation project of Hotel Solar Dos Lilases — Investment platform report
Published July 6, 2026 · 3:58 pm EDT (America/New_York)
CryptoCISO case record for Hotel renovation project of Hotel Solar Dos Lilases. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Property Bonds — Investment platform report
Published July 6, 2026 · 3:39 pm EDT (America/New_York)
CryptoCISO case record for UK Property Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pensions AI — Investment platform report
Published July 6, 2026 · 3:23 pm EDT (America/New_York)
CryptoCISO case record for Pensions AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlphaFxMarket — Investment platform report
Published July 6, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for AlphaFxMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoreInvests — Investment platform report
Published July 6, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for CoreInvests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imctrades — Investment platform report
Published July 6, 2026 · 12:34 pm EDT (America/New_York)
CryptoCISO case record for Imctrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HOUSING DISREPAIR TEAM — Investment platform report
Published July 6, 2026 · 12:17 pm EDT (America/New_York)
CryptoCISO case record for HOUSING DISREPAIR TEAM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IPO Capital — Investment platform report
Published July 6, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for IPO Capital. 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