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.
30,754 published case files.
GFX PROFIT HOME — Investment platform report
Published March 13, 2026 · 4:32 pm EDT (America/New_York)
CryptoCISO case record for GFX PROFIT HOME. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axes LLC — Investment platform report
Published March 13, 2026 · 3:58 pm EDT (America/New_York)
CryptoCISO case record for Axes LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LLCI Limited International — Investment platform report
Published March 13, 2026 · 3:29 pm EDT (America/New_York)
CryptoCISO case record for LLCI Limited International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Insight Investment Limited (Clone of FCA Authorised firms) — Investment platform report
Published March 13, 2026 · 3:27 pm EDT (America/New_York)
CryptoCISO case record for Insight Investment Limited (Clone of FCA Authorised firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Le Invest Ag — Investment platform report
Published March 13, 2026 · 3:14 pm EDT (America/New_York)
CryptoCISO case record for Le Invest Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hardson Becker Global — Investment platform report
Published March 13, 2026 · 2:47 pm EDT (America/New_York)
CryptoCISO case record for Hardson Becker Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@totalenergiesrenouvelables.fr — Investment platform report
Published March 13, 2026 · 2:19 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@totalenergiesrenouvelables.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenith Prima Enterprices — Investment platform report
Published March 13, 2026 · 2:08 pm EDT (America/New_York)
CryptoCISO case record for Zenith Prima Enterprices. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINCLOUD CRYPTO INVESTMENT — Investment platform report
Published March 13, 2026 · 1:32 pm EDT (America/New_York)
CryptoCISO case record for COINCLOUD CRYPTO INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Projectguardian.digital — Investment platform report
Published March 13, 2026 · 1:30 pm EDT (America/New_York)
CryptoCISO case record for Projectguardian.digital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pivlex — Investment platform report
Published March 13, 2026 · 1:16 pm EDT (America/New_York)
CryptoCISO case record for Pivlex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHA COIN LTD — Investment platform report
Published March 13, 2026 · 12:52 pm EDT (America/New_York)
CryptoCISO case record for ALPHA COIN LTD. 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