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.
30,741 published case files.
ASSET BUILDER — Investment platform report
Published April 22, 2026 · 12:29 am EDT (America/New_York)
CryptoCISO case record for ASSET BUILDER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lionchains — Investment platform report
Published April 22, 2026 · 12:15 am EDT (America/New_York)
CryptoCISO case record for Lionchains. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →admin@edr-privateequity.fr — Investment platform report
Published April 22, 2026 · 12:06 am EDT (America/New_York)
CryptoCISO case record for admin@edr-privateequity.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Felber Forestal S.A. — Investment platform report
Published April 22, 2026 · 12:05 am EDT (America/New_York)
CryptoCISO case record for Felber Forestal S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →easyMarkets (Imposter) — Investment platform report
Published April 21, 2026 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for easyMarkets (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IPO Securities Litigation — Investment platform report
Published April 21, 2026 · 11:02 pm EDT (America/New_York)
CryptoCISO case record for IPO Securities Litigation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chin Kah Investments Pte Ltd — Investment platform report
Published April 21, 2026 · 10:17 pm EDT (America/New_York)
CryptoCISO case record for Chin Kah Investments Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ellis Ag — Investment platform report
Published April 21, 2026 · 9:53 pm EDT (America/New_York)
CryptoCISO case record for Ellis Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Mining Asset — Investment platform report
Published April 21, 2026 · 9:41 pm EDT (America/New_York)
CryptoCISO case record for Bitcoin Mining Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Topwealthinvestments — Investment platform report
Published April 21, 2026 · 8:28 pm EDT (America/New_York)
CryptoCISO case record for Topwealthinvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globusinvest — Investment platform report
Published April 21, 2026 · 8:28 pm EDT (America/New_York)
CryptoCISO case record for Globusinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OXIS & ASSOCIATES LLC — Investment platform report
Published April 21, 2026 · 8:07 pm EDT (America/New_York)
CryptoCISO case record for OXIS & ASSOCIATES LLC. Submit information about this operation or another investment platform through cryptociso.com.
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