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.
30,746 published case files.
Crypto Trade FXDirect — Investment platform report
Published February 28, 2026 · 2:19 pm EST (America/New_York)
CryptoCISO case record for Crypto Trade FXDirect. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@corum-lepargne.eu — Investment platform report
Published February 28, 2026 · 1:17 pm EST (America/New_York)
CryptoCISO case record for contact@corum-lepargne.eu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arbionis — Investment platform report
Published February 28, 2026 · 12:24 pm EST (America/New_York)
CryptoCISO case record for Arbionis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ascend Haven Trust — Investment platform report
Published February 28, 2026 · 10:57 am EST (America/New_York)
CryptoCISO case record for Ascend Haven Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphanexglob — Investment platform report
Published February 28, 2026 · 9:21 am EST (America/New_York)
CryptoCISO case record for Alphanexglob. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ydhbs — Investment platform report
Published February 28, 2026 · 8:56 am EST (America/New_York)
CryptoCISO case record for Ydhbs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legitfx Cryptotrade — Investment platform report
Published February 28, 2026 · 8:47 am EST (America/New_York)
CryptoCISO case record for Legitfx Cryptotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitswiss365 — Investment platform report
Published February 28, 2026 · 8:12 am EST (America/New_York)
CryptoCISO case record for Bitswiss365. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Euro Hypo GmbH — Investment platform report
Published February 28, 2026 · 7:18 am EST (America/New_York)
CryptoCISO case record for Euro Hypo GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vinance — Investment platform report
Published February 28, 2026 · 6:51 am EST (America/New_York)
CryptoCISO case record for Vinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Anti Cyber Crime & Financial — Investment platform report
Published February 28, 2026 · 6:34 am EST (America/New_York)
CryptoCISO case record for Anti Cyber Crime & Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of BLI – Banque de Luxembourg Investments — Investment platform report
Published February 28, 2026 · 4:00 am EST (America/New_York)
CryptoCISO case record for Cloning of BLI – Banque de Luxembourg Investments. 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