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.
30,734 published case files.
Ktlz France — Investment platform report
Published May 4, 2026 · 11:44 am EDT (America/New_York)
CryptoCISO case record for Ktlz France. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xmthait — Investment platform report
Published May 4, 2026 · 11:42 am EDT (America/New_York)
CryptoCISO case record for Xmthait. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tanner Automotive Ltd — Investment platform report
Published May 4, 2026 · 11:22 am EDT (America/New_York)
CryptoCISO case record for Tanner Automotive Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Titan Solutions Limited — Investment platform report
Published May 4, 2026 · 10:06 am EDT (America/New_York)
CryptoCISO case record for Titan Solutions Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kontech Venture — Investment platform report
Published May 4, 2026 · 10:02 am EDT (America/New_York)
CryptoCISO case record for Kontech Venture. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →enquetes@amf.administratif.org — Investment platform report
Published May 4, 2026 · 9:52 am EDT (America/New_York)
CryptoCISO case record for enquetes@amf.administratif.org. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PREMIUM GLOBAL — Investment platform report
Published May 4, 2026 · 9:43 am EDT (America/New_York)
CryptoCISO case record for PREMIUM GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HELLENIC AEDOEE — Investment platform report
Published May 4, 2026 · 9:09 am EDT (America/New_York)
CryptoCISO case record for HELLENIC AEDOEE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bullish Club ADV — Investment platform report
Published May 4, 2026 · 8:25 am EDT (America/New_York)
CryptoCISO case record for Bullish Club ADV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Po — Investment platform report
Published May 4, 2026 · 8:06 am EDT (America/New_York)
CryptoCISO case record for Po. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IQCRYPTMINE — Investment platform report
Published May 4, 2026 · 7:34 am EDT (America/New_York)
CryptoCISO case record for IQCRYPTMINE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Viabtc — Investment platform report
Published May 4, 2026 · 5:53 am EDT (America/New_York)
CryptoCISO case record for Viabtc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case