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.
30,737 published case files.
AHB Consulting — Investment platform report
Published February 13, 2026 · 4:17 pm EST (America/New_York)
CryptoCISO case record for AHB Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Field Ltd; Trust Field Global; Trust Field Holdings — Investment platform report
Published February 13, 2026 · 4:04 pm EST (America/New_York)
CryptoCISO case record for Trust Field Ltd; Trust Field Global; Trust Field Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Income — Investment platform report
Published February 13, 2026 · 2:44 pm EST (America/New_York)
CryptoCISO case record for Compare Income. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptosenales — Investment platform report
Published February 13, 2026 · 2:32 pm EST (America/New_York)
CryptoCISO case record for Cryptosenales. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Builders Limited (Imposter) — Investment platform report
Published February 13, 2026 · 1:52 pm EST (America/New_York)
CryptoCISO case record for Asset Builders Limited (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OpenOption — Investment platform report
Published February 13, 2026 · 1:20 pm EST (America/New_York)
CryptoCISO case record for OpenOption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kymco/ Kymco Services — Investment platform report
Published February 13, 2026 · 1:04 pm EST (America/New_York)
CryptoCISO case record for Kymco/ Kymco Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →splantsercices — Investment platform report
Published February 13, 2026 · 12:38 pm EST (America/New_York)
CryptoCISO case record for splantsercices. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ftexvip — Investment platform report
Published February 13, 2026 · 10:56 am EST (America/New_York)
CryptoCISO case record for Ftexvip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First City Markets — Investment platform report
Published February 13, 2026 · 10:42 am EST (America/New_York)
CryptoCISO case record for First City Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Step Debt Line (clone of authorised firm) — Investment platform report
Published February 13, 2026 · 10:35 am EST (America/New_York)
CryptoCISO case record for Step Debt Line (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KLARHEIT FLOWDEX — Investment platform report
Published February 13, 2026 · 7:33 am EST (America/New_York)
CryptoCISO case record for KLARHEIT FLOWDEX. Submit information about this operation or another investment platform through cryptociso.com.
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