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.
30,593 published case files.
Fyshr AG — Investment platform report
Published June 20, 2026 · 4:54 am EDT (America/New_York)
CryptoCISO case record for Fyshr AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blocksafe Asset Recovery — Investment platform report
Published June 20, 2026 · 4:31 am EDT (America/New_York)
CryptoCISO case record for Blocksafe Asset Recovery. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Climeassets — Investment platform report
Published June 20, 2026 · 4:11 am EDT (America/New_York)
CryptoCISO case record for Climeassets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.administratif@fcp-ehpad.sogecampus.fr — Investment platform report
Published June 20, 2026 · 4:02 am EDT (America/New_York)
CryptoCISO case record for service.administratif@fcp-ehpad.sogecampus.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SOLYS Luxembourg — Investment platform report
Published June 20, 2026 · 3:47 am EDT (America/New_York)
CryptoCISO case record for SOLYS Luxembourg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SPACEBINVEST — Investment platform report
Published June 20, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for SPACEBINVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Bonds UK — Investment platform report
Published June 20, 2026 · 2:39 am EDT (America/New_York)
CryptoCISO case record for Compare Bonds UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ULAC Global Finanzen — Investment platform report
Published June 20, 2026 · 2:29 am EDT (America/New_York)
CryptoCISO case record for ULAC Global Finanzen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →isa-limited.link (Clone of FCA authorised firm) — Investment platform report
Published June 20, 2026 · 2:18 am EDT (America/New_York)
CryptoCISO case record for isa-limited.link (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited — Investment platform report
Published June 20, 2026 · 1:40 am EDT (America/New_York)
CryptoCISO case record for Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website "BEXPRO — Investment platform report
Published June 20, 2026 · 1:08 am EDT (America/New_York)
CryptoCISO case record for Website "BEXPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DCX Digital Crypto Exchange — Investment platform report
Published June 20, 2026 · 12:55 am EDT (America/New_York)
CryptoCISO case record for DCX Digital Crypto Exchange. Submit information about this operation or another investment platform through cryptociso.com.
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