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.
30,741 published case files.
Allianz (Imposter) — Investment platform report
Published February 21, 2026 · 2:11 am EST (America/New_York)
CryptoCISO case record for Allianz (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Leader IG — Investment platform report
Published February 21, 2026 · 2:05 am EST (America/New_York)
CryptoCISO case record for World Leader IG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IntelApp2 — Investment platform report
Published February 21, 2026 · 1:53 am EST (America/New_York)
CryptoCISO case record for IntelApp2. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Softi Trades — Investment platform report
Published February 21, 2026 · 12:00 am EST (America/New_York)
CryptoCISO case record for Softi Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Titan FX — Investment platform report
Published February 20, 2026 · 11:58 pm EST (America/New_York)
CryptoCISO case record for Titan FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hibiscus Investments Group — Investment platform report
Published February 20, 2026 · 11:53 pm EST (America/New_York)
CryptoCISO case record for Hibiscus Investments Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Farrel, Thornton, Lloyd & Brown — Investment platform report
Published February 20, 2026 · 11:47 pm EST (America/New_York)
CryptoCISO case record for Farrel, Thornton, Lloyd & Brown. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aramco America Invest — Investment platform report
Published February 20, 2026 · 10:21 pm EST (America/New_York)
CryptoCISO case record for Aramco America Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lloyds Commercial Finance — Investment platform report
Published February 20, 2026 · 10:03 pm EST (America/New_York)
CryptoCISO case record for Lloyds Commercial Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Parus ICAV (CLONE) — Investment platform report
Published February 20, 2026 · 9:27 pm EST (America/New_York)
CryptoCISO case record for Parus ICAV (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CHATSWORTH ADVISORS LLC — Investment platform report
Published February 20, 2026 · 8:45 pm EST (America/New_York)
CryptoCISO case record for CHATSWORTH ADVISORS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxcryptoclub — Investment platform report
Published February 20, 2026 · 8:40 pm EST (America/New_York)
CryptoCISO case record for Fxcryptoclub. Submit information about this operation or another investment platform through cryptociso.com.
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