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.
30,750 published case files.
Dcf Investment — Investment platform report
Published March 7, 2026 · 12:21 am EST (America/New_York)
CryptoCISO case record for Dcf Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRESMONT CAPITAL ADVISORS — Investment platform report
Published March 7, 2026 · 12:15 am EST (America/New_York)
CryptoCISO case record for CRESMONT CAPITAL ADVISORS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Audubert Conseil — Investment platform report
Published March 6, 2026 · 11:19 pm EST (America/New_York)
CryptoCISO case record for Audubert Conseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Advice Help — Investment platform report
Published March 6, 2026 · 11:08 pm EST (America/New_York)
CryptoCISO case record for Money Advice Help. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CATALYSTASSET.ONE — Investment platform report
Published March 6, 2026 · 10:42 pm EST (America/New_York)
CryptoCISO case record for CATALYSTASSET.ONE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ashimoto Kogyo Co. Ltd — Investment platform report
Published March 6, 2026 · 10:39 pm EST (America/New_York)
CryptoCISO case record for Ashimoto Kogyo Co. Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imperial Assets — Investment platform report
Published March 6, 2026 · 9:49 pm EST (America/New_York)
CryptoCISO case record for Imperial Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liberty Consultancy Services LLC — Investment platform report
Published March 6, 2026 · 8:47 pm EST (America/New_York)
CryptoCISO case record for Liberty Consultancy Services LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestmentONE Capital Holdings Pte Ltd — Investment platform report
Published March 6, 2026 · 8:28 pm EST (America/New_York)
CryptoCISO case record for InvestmentONE Capital Holdings Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlpCaps — Investment platform report
Published March 6, 2026 · 8:26 pm EST (America/New_York)
CryptoCISO case record for AlpCaps. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWIFTMININGS — Investment platform report
Published March 6, 2026 · 7:52 pm EST (America/New_York)
CryptoCISO case record for SWIFTMININGS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOPRIMECHAIN — Investment platform report
Published March 6, 2026 · 7:41 pm EST (America/New_York)
CryptoCISO case record for CRYPTOPRIMECHAIN. Submit information about this operation or another investment platform through cryptociso.com.
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