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.
30,743 published case files.
Landmark M&A, Inc. — Investment platform report
Published February 23, 2026 · 5:48 pm EST (America/New_York)
CryptoCISO case record for Landmark M&A, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Consen Invest — Investment platform report
Published February 23, 2026 · 5:29 pm EST (America/New_York)
CryptoCISO case record for Consen Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AUTO5CRYPTOFXTRADE — Investment platform report
Published February 23, 2026 · 4:19 pm EST (America/New_York)
CryptoCISO case record for AUTO5CRYPTOFXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Direct Loan UK (clone of an FCA authorised firm) — Investment platform report
Published February 23, 2026 · 12:51 pm EST (America/New_York)
CryptoCISO case record for Direct Loan UK (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NovaCapitalWealth — Investment platform report
Published February 23, 2026 · 12:50 pm EST (America/New_York)
CryptoCISO case record for NovaCapitalWealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ethena — Investment platform report
Published February 23, 2026 · 12:32 pm EST (America/New_York)
CryptoCISO case record for Ethena. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexcells Forexcell — Investment platform report
Published February 23, 2026 · 12:27 pm EST (America/New_York)
CryptoCISO case record for Forexcells Forexcell. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EcoMarkets — Investment platform report
Published February 23, 2026 · 12:02 pm EST (America/New_York)
CryptoCISO case record for EcoMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EchoScope Report — Investment platform report
Published February 23, 2026 · 12:00 pm EST (America/New_York)
CryptoCISO case record for EchoScope Report. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSH Hua Seng Heng – Gold & Investment — Investment platform report
Published February 23, 2026 · 10:56 am EST (America/New_York)
CryptoCISO case record for HSH Hua Seng Heng – Gold & Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlphaPrime — Investment platform report
Published February 23, 2026 · 10:37 am EST (America/New_York)
CryptoCISO case record for AlphaPrime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TOFRO.COM NIL — Investment platform report
Published February 23, 2026 · 9:36 am EST (America/New_York)
CryptoCISO case record for TOFRO.COM NIL. Submit information about this operation or another investment platform through cryptociso.com.
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