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.
30,736 published case files.
lazardarabiacompany — Investment platform report
Published May 1, 2026 · 8:14 am EDT (America/New_York)
CryptoCISO case record for lazardarabiacompany. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universal Leasing Limited (clone of authorised firm) — Investment platform report
Published May 1, 2026 · 8:14 am EDT (America/New_York)
CryptoCISO case record for Universal Leasing Limited (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rockfortcrypto — Investment platform report
Published May 1, 2026 · 7:55 am EDT (America/New_York)
CryptoCISO case record for Rockfortcrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapCorp Ltd (“FX Crypto Club”) — Investment platform report
Published May 1, 2026 · 7:54 am EDT (America/New_York)
CryptoCISO case record for CapCorp Ltd (“FX Crypto Club”). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NAKAMA PARTNERS — Investment platform report
Published May 1, 2026 · 7:48 am EDT (America/New_York)
CryptoCISO case record for NAKAMA PARTNERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PEDRO ASSET MANAGEMENT — Investment platform report
Published May 1, 2026 · 6:02 am EDT (America/New_York)
CryptoCISO case record for PEDRO ASSET MANAGEMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GFSS LTD — Investment platform report
Published May 1, 2026 · 5:16 am EDT (America/New_York)
CryptoCISO case record for GFSS LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clifford and Mueller — Investment platform report
Published May 1, 2026 · 4:58 am EDT (America/New_York)
CryptoCISO case record for Clifford and Mueller. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Online Trading — Investment platform report
Published May 1, 2026 · 4:47 am EDT (America/New_York)
CryptoCISO case record for Online Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trent and Castle — Investment platform report
Published May 1, 2026 · 4:02 am EDT (America/New_York)
CryptoCISO case record for Trent and Castle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jsasesoresfinancieros — Investment platform report
Published May 1, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Jsasesoresfinancieros. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vertex Global — Investment platform report
Published May 1, 2026 · 1:34 am EDT (America/New_York)
CryptoCISO case record for Vertex Global. Submit information about this operation or another investment platform through cryptociso.com.
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