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.
30,744 published case files.
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.
Read the case file →LSE Equity (clone of an FCA Authorised Firm) — Investment platform report
Published April 17, 2026 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for LSE Equity (clone of an FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRAYNOR ADVISORS LTDA — Investment platform report
Published April 17, 2026 · 6:48 pm EDT (America/New_York)
CryptoCISO case record for TRAYNOR ADVISORS LTDA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cba Management — Investment platform report
Published April 17, 2026 · 6:38 pm EDT (America/New_York)
CryptoCISO case record for Cba Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AIMAX P TRADE — Investment platform report
Published April 17, 2026 · 4:54 pm EDT (America/New_York)
CryptoCISO case record for AIMAX P TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royaluniontrade — Investment platform report
Published April 17, 2026 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for Royaluniontrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →THE WORLD BANK (not the World Bank Group) — Investment platform report
Published April 17, 2026 · 3:36 pm EDT (America/New_York)
CryptoCISO case record for THE WORLD BANK (not the World Bank Group). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LIMMERCOIN — Investment platform report
Published April 17, 2026 · 2:31 pm EDT (America/New_York)
CryptoCISO case record for LIMMERCOIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exchangesage — Investment platform report
Published April 17, 2026 · 2:21 pm EDT (America/New_York)
CryptoCISO case record for Exchangesage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lanson Financial Administration — Investment platform report
Published April 17, 2026 · 1:45 pm EDT (America/New_York)
CryptoCISO case record for Lanson Financial Administration. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →goldsecuritiesinvestment — Investment platform report
Published April 17, 2026 · 1:05 pm EDT (America/New_York)
CryptoCISO case record for goldsecuritiesinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cornhill Finance Management — Investment platform report
Published April 17, 2026 · 12:31 pm EDT (America/New_York)
CryptoCISO case record for Cornhill Finance Management. Submit information about this operation or another investment platform through cryptociso.com.
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