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.
30,687 published case files.
Kreditleben — Investment platform report
Published May 17, 2026 · 9:32 pm EDT (America/New_York)
CryptoCISO case record for Kreditleben. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EVOSTOCK Ltd — Investment platform report
Published May 17, 2026 · 9:32 pm EDT (America/New_York)
CryptoCISO case record for EVOSTOCK Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@cabinet-monier.com — Investment platform report
Published May 17, 2026 · 8:29 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@cabinet-monier.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →META-D-BTC TRADE — Investment platform report
Published May 17, 2026 · 7:41 pm EDT (America/New_York)
CryptoCISO case record for META-D-BTC TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scd Invest — Investment platform report
Published May 17, 2026 · 5:32 pm EDT (America/New_York)
CryptoCISO case record for Scd Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dukes Merger & Acquisitions, Inc. — Investment platform report
Published May 17, 2026 · 5:18 pm EDT (America/New_York)
CryptoCISO case record for Dukes Merger & Acquisitions, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bond Supermarket UK — Investment platform report
Published May 17, 2026 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for Bond Supermarket UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apexfxverge — Investment platform report
Published May 17, 2026 · 4:45 pm EDT (America/New_York)
CryptoCISO case record for Apexfxverge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →numisfx.com (Clone of FCA authorised firm) — Investment platform report
Published May 17, 2026 · 4:20 pm EDT (America/New_York)
CryptoCISO case record for numisfx.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATLANTIC INVEST LTD — Investment platform report
Published May 17, 2026 · 3:32 pm EDT (America/New_York)
CryptoCISO case record for ATLANTIC INVEST LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →High Peak — Investment platform report
Published May 17, 2026 · 3:11 pm EDT (America/New_York)
CryptoCISO case record for High Peak. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bennedict Consulting — Investment platform report
Published May 17, 2026 · 1:24 pm EDT (America/New_York)
CryptoCISO case record for Bennedict Consulting. Submit information about this operation or another investment platform through cryptociso.com.
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