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.
30,739 published case files.
Ingoinvest — Investment platform report
Published February 18, 2026 · 8:29 am EST (America/New_York)
CryptoCISO case record for Ingoinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World — Investment platform report
Published February 18, 2026 · 8:24 am EST (America/New_York)
CryptoCISO case record for Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Avita — Investment platform report
Published February 18, 2026 · 8:15 am EST (America/New_York)
CryptoCISO case record for Trade Avita. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptocurrency fraud: the FSMA updates its list of suspicious sites — Investment platform report
Published February 18, 2026 · 7:56 am EST (America/New_York)
CryptoCISO case record for Cryptocurrency fraud: the FSMA updates its list of suspicious sites. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HDCOMPENSATOR — Investment platform report
Published February 18, 2026 · 6:49 am EST (America/New_York)
CryptoCISO case record for HDCOMPENSATOR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Myaccountorbit — Investment platform report
Published February 18, 2026 · 6:04 am EST (America/New_York)
CryptoCISO case record for Myaccountorbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →abrdn Investments Ireland Limited — Investment platform report
Published February 18, 2026 · 5:47 am EST (America/New_York)
CryptoCISO case record for abrdn Investments Ireland Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PipschainForum Pips Chain Forum — Investment platform report
Published February 18, 2026 · 5:35 am EST (America/New_York)
CryptoCISO case record for PipschainForum Pips Chain Forum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ideacrypto — Investment platform report
Published February 18, 2026 · 3:37 am EST (America/New_York)
CryptoCISO case record for Ideacrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kingsland Consulting LLC — Investment platform report
Published February 18, 2026 · 3:05 am EST (America/New_York)
CryptoCISO case record for Kingsland Consulting LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barker and Company Financial Services (clone of FCA authorised firm) — Investment platform report
Published February 18, 2026 · 1:56 am EST (America/New_York)
CryptoCISO case record for Barker and Company Financial Services (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrueAssex Capital — Investment platform report
Published February 18, 2026 · 1:29 am EST (America/New_York)
CryptoCISO case record for TrueAssex Capital. Submit information about this operation or another investment platform through cryptociso.com.
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