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.
30,691 published case files.
BLAZE ASSET MANAGEMENT — Investment platform report
Published May 16, 2026 · 10:32 am EDT (America/New_York)
CryptoCISO case record for BLAZE ASSET MANAGEMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monesia Monesia Bank — Investment platform report
Published May 16, 2026 · 10:30 am EDT (America/New_York)
CryptoCISO case record for Monesia Monesia Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Century Gold — Investment platform report
Published May 16, 2026 · 9:50 am EDT (America/New_York)
CryptoCISO case record for Century Gold. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZENITH ASSET PRO — Investment platform report
Published May 16, 2026 · 9:33 am EDT (America/New_York)
CryptoCISO case record for ZENITH ASSET PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capstellar — Investment platform report
Published May 16, 2026 · 9:19 am EDT (America/New_York)
CryptoCISO case record for Capstellar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ML Capital Asset Management (CLONE) — Investment platform report
Published May 16, 2026 · 8:42 am EDT (America/New_York)
CryptoCISO case record for ML Capital Asset Management (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA cautions investors about financeassistlimited.com — Investment platform report
Published May 16, 2026 · 7:34 am EDT (America/New_York)
CryptoCISO case record for FMA cautions investors about financeassistlimited.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Kapital — Investment platform report
Published May 16, 2026 · 6:45 am EDT (America/New_York)
CryptoCISO case record for Invest Kapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Roswell Brinkman — Investment platform report
Published May 16, 2026 · 6:35 am EDT (America/New_York)
CryptoCISO case record for Roswell Brinkman. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inqubeta — Investment platform report
Published May 16, 2026 · 6:13 am EDT (America/New_York)
CryptoCISO case record for Inqubeta. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LKLEE Ltd. — Investment platform report
Published May 16, 2026 · 6:05 am EDT (America/New_York)
CryptoCISO case record for LKLEE Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gainground — Investment platform report
Published May 16, 2026 · 6:03 am EDT (America/New_York)
CryptoCISO case record for Gainground. Submit information about this operation or another investment platform through cryptociso.com.
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