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.
30,650 published case files.
Dienst Plus — Investment platform report
Published June 3, 2026 · 10:04 pm EDT (America/New_York)
CryptoCISO case record for Dienst Plus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@lepargne-corum-am.com — Investment platform report
Published June 3, 2026 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for contact@lepargne-corum-am.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GroWealth — Investment platform report
Published June 3, 2026 · 8:51 pm EDT (America/New_York)
CryptoCISO case record for GroWealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cranstonfield Associates LLC — Investment platform report
Published June 3, 2026 · 7:58 pm EDT (America/New_York)
CryptoCISO case record for Cranstonfield Associates LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BETAFX OPTION — Investment platform report
Published June 3, 2026 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for BETAFX OPTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor Relations — Investment platform report
Published June 3, 2026 · 6:28 pm EDT (America/New_York)
CryptoCISO case record for Investor Relations. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alantracfd — Investment platform report
Published June 3, 2026 · 6:15 pm EDT (America/New_York)
CryptoCISO case record for Alantracfd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BigProfitPulse — Investment platform report
Published June 3, 2026 · 5:08 pm EDT (America/New_York)
CryptoCISO case record for BigProfitPulse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loans Central — Investment platform report
Published June 3, 2026 · 4:51 pm EDT (America/New_York)
CryptoCISO case record for Loans Central. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Secureriches — Investment platform report
Published June 3, 2026 · 4:32 pm EDT (America/New_York)
CryptoCISO case record for Secureriches. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dolson Capital Management LLC — Investment platform report
Published June 3, 2026 · 4:20 pm EDT (America/New_York)
CryptoCISO case record for Dolson Capital Management LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dawnbay Sylor — Investment platform report
Published June 3, 2026 · 3:49 pm EDT (America/New_York)
CryptoCISO case record for Dawnbay Sylor. Submit information about this operation or another investment platform through cryptociso.com.
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