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.
30,598 published case files.
Krediet Service — Investment platform report
Published June 17, 2026 · 5:31 pm EDT (America/New_York)
CryptoCISO case record for Krediet Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impact Finance — Investment platform report
Published June 17, 2026 · 5:30 pm EDT (America/New_York)
CryptoCISO case record for Impact Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HyperVerse — Investment platform report
Published June 17, 2026 · 3:47 pm EDT (America/New_York)
CryptoCISO case record for HyperVerse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fiducenter S.A. — Investment platform report
Published June 17, 2026 · 3:16 pm EDT (America/New_York)
CryptoCISO case record for Fiducenter S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Concord Financial Consult Ltd — Investment platform report
Published June 17, 2026 · 3:13 pm EDT (America/New_York)
CryptoCISO case record for Concord Financial Consult Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monaxa AU Pty Ltd — Investment platform report
Published June 17, 2026 · 3:10 pm EDT (America/New_York)
CryptoCISO case record for Monaxa AU Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Betilog Sarl. Asset Management Inc. — Investment platform report
Published June 17, 2026 · 2:34 pm EDT (America/New_York)
CryptoCISO case record for Betilog Sarl. Asset Management Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thai Gold Trading Guide — Investment platform report
Published June 17, 2026 · 1:40 pm EDT (America/New_York)
CryptoCISO case record for Thai Gold Trading Guide. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha March Miners — Investment platform report
Published June 17, 2026 · 12:47 pm EDT (America/New_York)
CryptoCISO case record for Alpha March Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quality Bonds — Investment platform report
Published June 17, 2026 · 12:15 pm EDT (America/New_York)
CryptoCISO case record for Quality Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financierehlc — Investment platform report
Published June 17, 2026 · 10:32 am EDT (America/New_York)
CryptoCISO case record for Financierehlc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Binary Trades — Investment platform report
Published June 17, 2026 · 10:02 am EDT (America/New_York)
CryptoCISO case record for Best Binary Trades. Submit information about this operation or another investment platform through cryptociso.com.
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