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.
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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.
30,740 published case files.
RetireWell Investors — Investment platform report
Published February 19, 2026 · 11:35 pm EST (America/New_York)
CryptoCISO case record for RetireWell Investors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exakubusinessclub — Investment platform report
Published February 19, 2026 · 10:32 pm EST (America/New_York)
CryptoCISO case record for Exakubusinessclub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL WORLD TECHNOLOGY LIMITED — Investment platform report
Published February 19, 2026 · 9:29 pm EST (America/New_York)
CryptoCISO case record for GLOBAL WORLD TECHNOLOGY LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polski Holding Inwestycyjny S.A. — Investment platform report
Published February 19, 2026 · 9:08 pm EST (America/New_York)
CryptoCISO case record for Polski Holding Inwestycyjny S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxTrade Gains — Investment platform report
Published February 19, 2026 · 8:45 pm EST (America/New_York)
CryptoCISO case record for FxTrade Gains. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mendelssohn White — Investment platform report
Published February 19, 2026 · 8:30 pm EST (America/New_York)
CryptoCISO case record for Mendelssohn White. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Investments and Securities Commission — Investment platform report
Published February 19, 2026 · 7:41 pm EST (America/New_York)
CryptoCISO case record for International Investments and Securities Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neo-Chain — Investment platform report
Published February 19, 2026 · 7:31 pm EST (America/New_York)
CryptoCISO case record for Neo-Chain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evergrid AI — Investment platform report
Published February 19, 2026 · 7:09 pm EST (America/New_York)
CryptoCISO case record for Evergrid AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Punct Bitrevian — Investment platform report
Published February 19, 2026 · 6:14 pm EST (America/New_York)
CryptoCISO case record for Punct Bitrevian. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CK Kredit — Investment platform report
Published February 19, 2026 · 5:50 pm EST (America/New_York)
CryptoCISO case record for CK Kredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) — Investment platform report
Published February 19, 2026 · 5:35 pm EST (America/New_York)
CryptoCISO case record for JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
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