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.
30,758 published case files.
Logoscript sp. z o.o. — Investment platform report
Published March 22, 2026 · 7:07 pm EDT (America/New_York)
CryptoCISO case record for Logoscript sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bepf-Investment — Investment platform report
Published March 22, 2026 · 6:45 pm EDT (America/New_York)
CryptoCISO case record for Bepf-Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTON BROKER LIMITED — Investment platform report
Published March 22, 2026 · 6:17 pm EDT (America/New_York)
CryptoCISO case record for CRYPTON BROKER LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MetaSwissX — Investment platform report
Published March 22, 2026 · 6:11 pm EDT (America/New_York)
CryptoCISO case record for MetaSwissX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KING COINS — Investment platform report
Published March 22, 2026 · 5:57 pm EDT (America/New_York)
CryptoCISO case record for KING COINS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@lepargne-corum-am.com — Investment platform report
Published March 22, 2026 · 5:32 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@lepargne-corum-am.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blockcryptomining — Investment platform report
Published March 22, 2026 · 5:18 pm EDT (America/New_York)
CryptoCISO case record for Blockcryptomining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investo Brokers — Investment platform report
Published March 22, 2026 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for Investo Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credit Swift Assets Credit Swift Asset Limited — Investment platform report
Published March 22, 2026 · 4:24 pm EDT (America/New_York)
CryptoCISO case record for Credit Swift Assets Credit Swift Asset Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bestinvestorfx — Investment platform report
Published March 22, 2026 · 4:17 pm EDT (America/New_York)
CryptoCISO case record for Bestinvestorfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ElixirVest Ltd. — Investment platform report
Published March 22, 2026 · 4:11 pm EDT (America/New_York)
CryptoCISO case record for ElixirVest Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PixelTrade Technologies Pte. Ltd. — Investment platform report
Published March 22, 2026 · 3:09 pm EDT (America/New_York)
CryptoCISO case record for PixelTrade Technologies Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
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