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.
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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.
30,743 published case files.
Bleaxmond a trading style of Alephlink Solutions Limited — Investment platform report
Published April 18, 2026 · 4:43 am EDT (America/New_York)
CryptoCISO case record for Bleaxmond a trading style of Alephlink Solutions Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eralmonum App — Investment platform report
Published April 18, 2026 · 4:22 am EDT (America/New_York)
CryptoCISO case record for Eralmonum App. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Groupe Lrconseil — Investment platform report
Published April 18, 2026 · 3:47 am EDT (America/New_York)
CryptoCISO case record for Groupe Lrconseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of Colin&Cie. Luxembourg S.A. — Investment platform report
Published April 18, 2026 · 3:28 am EDT (America/New_York)
CryptoCISO case record for Cloning of Colin&Cie. Luxembourg S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BK News — Investment platform report
Published April 18, 2026 · 12:25 am EDT (America/New_York)
CryptoCISO case record for BK News. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Stock Inc. — Investment platform report
Published April 17, 2026 · 11:51 pm EDT (America/New_York)
CryptoCISO case record for Finance Stock Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx Magna — Investment platform report
Published April 17, 2026 · 11:41 pm EDT (America/New_York)
CryptoCISO case record for Fx Magna. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STP Trading — Investment platform report
Published April 17, 2026 · 10:30 pm EDT (America/New_York)
CryptoCISO case record for STP Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thomastradingservices — Investment platform report
Published April 17, 2026 · 10:29 pm EDT (America/New_York)
CryptoCISO case record for Thomastradingservices. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alkundus AG — Investment platform report
Published April 17, 2026 · 10:26 pm EDT (America/New_York)
CryptoCISO case record for Alkundus AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →365gcc — Investment platform report
Published April 17, 2026 · 8:31 pm EDT (America/New_York)
CryptoCISO case record for 365gcc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GainAngel International Sdn Bhd (975150-T) — Investment platform report
Published April 17, 2026 · 7:39 pm EDT (America/New_York)
CryptoCISO case record for GainAngel International Sdn Bhd (975150-T). Submit information about this operation or another investment platform through cryptociso.com.
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