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.
30,591 published case files.
Tranzactionkapitalltd.co.za — Investment platform report
Published June 20, 2026 · 4:28 pm EDT (America/New_York)
CryptoCISO case record for Tranzactionkapitalltd.co.za. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dalaxy Service — Investment platform report
Published June 20, 2026 · 3:14 pm EDT (America/New_York)
CryptoCISO case record for Dalaxy Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compagnie Europeenne De Courtage Investissement — Investment platform report
Published June 20, 2026 · 2:34 pm EDT (America/New_York)
CryptoCISO case record for Compagnie Europeenne De Courtage Investissement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Anderson Ford Financial — Investment platform report
Published June 20, 2026 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for Anderson Ford Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Comino Crypto Fund LLC — Investment platform report
Published June 20, 2026 · 2:25 pm EDT (America/New_York)
CryptoCISO case record for Comino Crypto Fund LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldPro SA — Investment platform report
Published June 20, 2026 · 2:21 pm EDT (America/New_York)
CryptoCISO case record for GoldPro SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vandebeek Wealth Management (Clone of an EEA Authorised firm) — Investment platform report
Published June 20, 2026 · 1:14 pm EDT (America/New_York)
CryptoCISO case record for Vandebeek Wealth Management (Clone of an EEA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradecapexapp — Investment platform report
Published June 20, 2026 · 1:08 pm EDT (America/New_York)
CryptoCISO case record for Tradecapexapp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brady & Bell Acquisition Ltd. — Investment platform report
Published June 20, 2026 · 12:30 pm EDT (America/New_York)
CryptoCISO case record for Brady & Bell Acquisition Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primerfx Limited — Investment platform report
Published June 20, 2026 · 11:52 am EDT (America/New_York)
CryptoCISO case record for Primerfx Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MZBit, Any, AnyCoin — Investment platform report
Published June 20, 2026 · 10:43 am EDT (America/New_York)
CryptoCISO case record for MZBit, Any, AnyCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Walker Crips Weddle — Investment platform report
Published June 20, 2026 · 10:31 am EDT (America/New_York)
CryptoCISO case record for Walker Crips Weddle. Submit information about this operation or another investment platform through cryptociso.com.
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