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.
30,758 published case files.
WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC — Investment platform report
Published March 20, 2026 · 11:23 pm EDT (America/New_York)
CryptoCISO case record for WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Earning More Crypto LTD — Investment platform report
Published March 20, 2026 · 10:41 pm EDT (America/New_York)
CryptoCISO case record for Earning More Crypto LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) — Investment platform report
Published March 20, 2026 · 10:21 pm EDT (America/New_York)
CryptoCISO case record for LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LQD Ltd — Investment platform report
Published March 20, 2026 · 8:17 pm EDT (America/New_York)
CryptoCISO case record for LQD Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Securities Regulatory Agency — Investment platform report
Published March 20, 2026 · 7:30 pm EDT (America/New_York)
CryptoCISO case record for Securities Regulatory Agency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Direct Lender Cash Panda — Investment platform report
Published March 20, 2026 · 7:23 pm EDT (America/New_York)
CryptoCISO case record for Direct Lender Cash Panda. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XGI Horizon — Investment platform report
Published March 20, 2026 · 6:38 pm EDT (America/New_York)
CryptoCISO case record for XGI Horizon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Volex Capital — Investment platform report
Published March 20, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Volex Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Société Générale SA (Clone) — Investment platform report
Published March 20, 2026 · 5:36 pm EDT (America/New_York)
CryptoCISO case record for Société Générale SA (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CST Financial Services Ltd — Investment platform report
Published March 20, 2026 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for CST Financial Services Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZAAP TRADING LTD — Investment platform report
Published March 20, 2026 · 3:42 pm EDT (America/New_York)
CryptoCISO case record for ZAAP TRADING LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →British Bond Capital — Investment platform report
Published March 20, 2026 · 3:34 pm EDT (America/New_York)
CryptoCISO case record for British Bond Capital. Submit information about this operation or another investment platform through cryptociso.com.
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