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.
Andenne Assur — Investment platform report
Published February 20, 2026 · 1:05 pm EST (America/New_York)
CryptoCISO case record for Andenne Assur. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JPYINVESTMENTS — Investment platform report
Published February 20, 2026 · 12:59 pm EST (America/New_York)
CryptoCISO case record for JPYINVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SVSFX Finance Limited — Investment platform report
Published February 20, 2026 · 12:58 pm EST (America/New_York)
CryptoCISO case record for SVSFX Finance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpsmarkets — Investment platform report
Published February 20, 2026 · 11:00 am EST (America/New_York)
CryptoCISO case record for Alpsmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital LLC — Investment platform report
Published February 20, 2026 · 10:56 am EST (America/New_York)
CryptoCISO case record for Capital LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Federal Securities Commission — Investment platform report
Published February 20, 2026 · 10:53 am EST (America/New_York)
CryptoCISO case record for Federal Securities Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@kng-securites.com — Investment platform report
Published February 20, 2026 · 10:33 am EST (America/New_York)
CryptoCISO case record for info@kng-securites.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexbullish — Investment platform report
Published February 20, 2026 · 10:24 am EST (America/New_York)
CryptoCISO case record for Forexbullish. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stone X (Imposter) — Investment platform report
Published February 20, 2026 · 8:41 am EST (America/New_York)
CryptoCISO case record for Stone X (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DeccanFX Markets Limited — Investment platform report
Published February 20, 2026 · 8:39 am EST (America/New_York)
CryptoCISO case record for DeccanFX Markets Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PERFECTIS LOANS — Investment platform report
Published February 20, 2026 · 8:17 am EST (America/New_York)
CryptoCISO case record for PERFECTIS LOANS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock Market Think Tank Group 100 — Investment platform report
Published February 20, 2026 · 8:03 am EST (America/New_York)
CryptoCISO case record for Stock Market Think Tank Group 100. Submit information about this operation or another investment platform through cryptociso.com.
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