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.
30,755 published case files.
ZÜRICHZINS — Investment platform report
Published March 27, 2026 · 9:13 am EDT (America/New_York)
CryptoCISO case record for ZÜRICHZINS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX-FINANCE TRADERS — Investment platform report
Published March 27, 2026 · 8:18 am EDT (America/New_York)
CryptoCISO case record for FX-FINANCE TRADERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Acpn Gmbh — Investment platform report
Published March 27, 2026 · 7:53 am EDT (America/New_York)
CryptoCISO case record for Finance Acpn Gmbh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalfundsltd Investment Company — Investment platform report
Published March 27, 2026 · 7:24 am EDT (America/New_York)
CryptoCISO case record for Capitalfundsltd Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aotearoa Green Sustainable Co-Op (AGSO) — Investment platform report
Published March 27, 2026 · 7:22 am EDT (America/New_York)
CryptoCISO case record for Aotearoa Green Sustainable Co-Op (AGSO). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProMarkets — Investment platform report
Published March 27, 2026 · 6:59 am EDT (America/New_York)
CryptoCISO case record for ProMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tesorro365 — Investment platform report
Published March 27, 2026 · 6:38 am EDT (America/New_York)
CryptoCISO case record for Tesorro365. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nidex Limited — Investment platform report
Published March 27, 2026 · 5:55 am EDT (America/New_York)
CryptoCISO case record for Nidex Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock Market Tracking group Z1 — Investment platform report
Published March 27, 2026 · 5:48 am EDT (America/New_York)
CryptoCISO case record for Stock Market Tracking group Z1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DMAsseteuBV — Investment platform report
Published March 27, 2026 · 5:31 am EDT (America/New_York)
CryptoCISO case record for DMAsseteuBV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The People’s Reserve — Investment platform report
Published March 27, 2026 · 5:19 am EDT (America/New_York)
CryptoCISO case record for The People’s Reserve. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Escrow Services Limited — Investment platform report
Published March 27, 2026 · 4:27 am EDT (America/New_York)
CryptoCISO case record for Escrow Services Limited. Submit information about this operation or another investment platform through cryptociso.com.
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