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.
30,738 published case files.
Industria Försäkringsaktiebolag (clone) — Investment platform report
Published February 15, 2026 · 2:04 pm EST (America/New_York)
CryptoCISO case record for Industria Försäkringsaktiebolag (clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solara — Investment platform report
Published February 15, 2026 · 12:27 pm EST (America/New_York)
CryptoCISO case record for Solara. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Angel & Co — Investment platform report
Published February 15, 2026 · 11:56 am EST (America/New_York)
CryptoCISO case record for Angel & Co. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinexpot — Investment platform report
Published February 15, 2026 · 11:36 am EST (America/New_York)
CryptoCISO case record for Coinexpot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apexwealthhub — Investment platform report
Published February 15, 2026 · 10:38 am EST (America/New_York)
CryptoCISO case record for Apexwealthhub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Streit Capital Limited — Investment platform report
Published February 15, 2026 · 9:54 am EST (America/New_York)
CryptoCISO case record for Streit Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chester Finance (clone of FCA Authorised firm) — Investment platform report
Published February 15, 2026 · 7:19 am EST (America/New_York)
CryptoCISO case record for Chester Finance (clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EC Markets Limited — Investment platform report
Published February 15, 2026 · 6:35 am EST (America/New_York)
CryptoCISO case record for EC Markets Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tenx Bot — Investment platform report
Published February 15, 2026 · 6:25 am EST (America/New_York)
CryptoCISO case record for Tenx Bot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kirkland Gray Acquisitions — Investment platform report
Published February 15, 2026 · 6:20 am EST (America/New_York)
CryptoCISO case record for Kirkland Gray Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Staticpips — Investment platform report
Published February 15, 2026 · 5:53 am EST (America/New_York)
CryptoCISO case record for Staticpips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →High Peak Zenix (aka Highpeak Zenix) — Investment platform report
Published February 15, 2026 · 5:29 am EST (America/New_York)
CryptoCISO case record for High Peak Zenix (aka Highpeak Zenix). Submit information about this operation or another investment platform through cryptociso.com.
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