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.
30,752 published case files.
Horyzont-In Sławomir Wojtas — Investment platform report
Published April 2, 2026 · 6:16 pm EDT (America/New_York)
CryptoCISO case record for Horyzont-In Sławomir Wojtas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →eagle advisory services — Investment platform report
Published April 2, 2026 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for eagle advisory services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Venturien Pty Ltd — Investment platform report
Published April 2, 2026 · 3:56 pm EDT (America/New_York)
CryptoCISO case record for Venturien Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Commercehelden GmbH — Investment platform report
Published April 2, 2026 · 3:43 pm EDT (America/New_York)
CryptoCISO case record for Commercehelden GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATBCrypto — Investment platform report
Published April 2, 2026 · 3:40 pm EDT (America/New_York)
CryptoCISO case record for ATBCrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Limburg Law — Investment platform report
Published April 2, 2026 · 2:48 pm EDT (America/New_York)
CryptoCISO case record for Limburg Law. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UTI Goldfinch Funds Plc (Clone) — Investment platform report
Published April 2, 2026 · 2:47 pm EDT (America/New_York)
CryptoCISO case record for UTI Goldfinch Funds Plc (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aldwin Callen — Investment platform report
Published April 2, 2026 · 2:38 pm EDT (America/New_York)
CryptoCISO case record for Aldwin Callen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Win4x — Investment platform report
Published April 2, 2026 · 2:32 pm EDT (America/New_York)
CryptoCISO case record for Win4x. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLOCKCHAIN INVESTORS — Investment platform report
Published April 2, 2026 · 2:24 pm EDT (America/New_York)
CryptoCISO case record for BLOCKCHAIN INVESTORS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TR Global — Investment platform report
Published April 2, 2026 · 2:13 pm EDT (America/New_York)
CryptoCISO case record for TR Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptocurrency Exchange LLC — Investment platform report
Published April 2, 2026 · 1:57 pm EDT (America/New_York)
CryptoCISO case record for Cryptocurrency Exchange LLC. 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