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.
Solana-System Center — Investment platform report
Published February 13, 2026 · 6:58 am EST (America/New_York)
CryptoCISO case record for Solana-System Center. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ageeon — Investment platform report
Published February 13, 2026 · 6:07 am EST (America/New_York)
CryptoCISO case record for Ageeon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Markets AC — Investment platform report
Published February 13, 2026 · 4:04 am EST (America/New_York)
CryptoCISO case record for Markets AC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kingsley Capital/Kingsley Global (clone of FCA authorised firm) — Investment platform report
Published February 13, 2026 · 3:53 am EST (America/New_York)
CryptoCISO case record for Kingsley Capital/Kingsley Global (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Demergon Fund — Investment platform report
Published February 13, 2026 · 3:36 am EST (America/New_York)
CryptoCISO case record for Demergon Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Conceptone Invest — Investment platform report
Published February 13, 2026 · 2:19 am EST (America/New_York)
CryptoCISO case record for Conceptone Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Placementstrategique — Investment platform report
Published February 13, 2026 · 2:15 am EST (America/New_York)
CryptoCISO case record for Placementstrategique. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finosio — Investment platform report
Published February 13, 2026 · 2:02 am EST (America/New_York)
CryptoCISO case record for Finosio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FUTURE BAVAMA SL — Investment platform report
Published February 13, 2026 · 1:41 am EST (America/New_York)
CryptoCISO case record for FUTURE BAVAMA SL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finances Premium — Investment platform report
Published February 13, 2026 · 1:40 am EST (America/New_York)
CryptoCISO case record for Finances Premium. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@euryale-asset-management.com — Investment platform report
Published February 13, 2026 · 12:20 am EST (America/New_York)
CryptoCISO case record for prénom.nom@euryale-asset-management.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxwell — Investment platform report
Published February 12, 2026 · 11:40 pm EST (America/New_York)
CryptoCISO case record for Maxwell. Submit information about this operation or another investment platform through cryptociso.com.
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