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.
30,745 published case files.
Zentor Bank — Investment platform report
Published February 28, 2026 · 3:21 am EST (America/New_York)
CryptoCISO case record for Zentor Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOALTHOLDS — Investment platform report
Published February 28, 2026 · 3:17 am EST (America/New_York)
CryptoCISO case record for CRYPTOALTHOLDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rufmaxkredit — Investment platform report
Published February 28, 2026 · 3:17 am EST (America/New_York)
CryptoCISO case record for Rufmaxkredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fayinvest — Investment platform report
Published February 28, 2026 · 12:15 am EST (America/New_York)
CryptoCISO case record for Fayinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financingblue — Investment platform report
Published February 27, 2026 · 11:19 pm EST (America/New_York)
CryptoCISO case record for Financingblue. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd — Investment platform report
Published February 27, 2026 · 10:26 pm EST (America/New_York)
CryptoCISO case record for MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dravexoly — Investment platform report
Published February 27, 2026 · 9:58 pm EST (America/New_York)
CryptoCISO case record for Dravexoly. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aquafinance — Investment platform report
Published February 27, 2026 · 8:18 pm EST (America/New_York)
CryptoCISO case record for Aquafinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trusted Assets — Investment platform report
Published February 27, 2026 · 7:56 pm EST (America/New_York)
CryptoCISO case record for Trusted Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINIX CAPITAL — Investment platform report
Published February 27, 2026 · 7:53 pm EST (America/New_York)
CryptoCISO case record for FINIX CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Regent 88 Liverpool — Investment platform report
Published February 27, 2026 · 7:42 pm EST (America/New_York)
CryptoCISO case record for Regent 88 Liverpool. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptosmartcapital — Investment platform report
Published February 27, 2026 · 6:05 pm EST (America/New_York)
CryptoCISO case record for Cryptosmartcapital. Submit information about this operation or another investment platform through cryptociso.com.
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