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.
30,655 published case files.
Lavenhill Securities Limited — Investment platform report
Published June 1, 2026 · 3:24 pm EDT (America/New_York)
CryptoCISO case record for Lavenhill Securities Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reussirmesfinances — Investment platform report
Published June 1, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Reussirmesfinances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StockCrypto Market Insight LLC — Investment platform report
Published June 1, 2026 · 2:12 pm EDT (America/New_York)
CryptoCISO case record for StockCrypto Market Insight LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto-Seed — Investment platform report
Published June 1, 2026 · 1:55 pm EDT (America/New_York)
CryptoCISO case record for Crypto-Seed. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinity FX and LukeTradesFX — Investment platform report
Published June 1, 2026 · 1:09 pm EDT (America/New_York)
CryptoCISO case record for Infinity FX and LukeTradesFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic Salad Restaurant Ohkad’s — Investment platform report
Published June 1, 2026 · 11:49 am EDT (America/New_York)
CryptoCISO case record for Organic Salad Restaurant Ohkad’s. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hubu Ag — Investment platform report
Published June 1, 2026 · 11:18 am EDT (America/New_York)
CryptoCISO case record for Hubu Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Baycaminvestment — Investment platform report
Published June 1, 2026 · 10:30 am EDT (America/New_York)
CryptoCISO case record for Baycaminvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BDS — Investment platform report
Published June 1, 2026 · 10:03 am EDT (America/New_York)
CryptoCISO case record for BDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Levarpex — Investment platform report
Published June 1, 2026 · 9:39 am EDT (America/New_York)
CryptoCISO case record for Levarpex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden New Zealand AI — Investment platform report
Published June 1, 2026 · 9:10 am EDT (America/New_York)
CryptoCISO case record for Golden New Zealand AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →validation@bitstack.it.com — Investment platform report
Published June 1, 2026 · 9:02 am EDT (America/New_York)
CryptoCISO case record for validation@bitstack.it.com. Submit information about this operation or another investment platform through cryptociso.com.
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