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.
30,736 published case files.
Gemini M&A — Investment platform report
Published February 12, 2026 · 12:57 pm EST (America/New_York)
CryptoCISO case record for Gemini M&A. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service-financier@bouygues-immobilier-investissements.fr — Investment platform report
Published February 12, 2026 · 12:29 pm EST (America/New_York)
CryptoCISO case record for service-financier@bouygues-immobilier-investissements.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EFINEX (Blockchain Capital Ltd & EFH Blockchain) — Investment platform report
Published February 12, 2026 · 12:21 pm EST (America/New_York)
CryptoCISO case record for EFINEX (Blockchain Capital Ltd & EFH Blockchain). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Libre Profitance — Investment platform report
Published February 12, 2026 · 12:14 pm EST (America/New_York)
CryptoCISO case record for Libre Profitance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASP NEXT | Exclusive — Investment platform report
Published February 12, 2026 · 12:07 pm EST (America/New_York)
CryptoCISO case record for ASP NEXT | Exclusive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forceduprofit — Investment platform report
Published February 12, 2026 · 10:42 am EST (America/New_York)
CryptoCISO case record for Forceduprofit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Growth Partners Trade — Investment platform report
Published February 12, 2026 · 10:33 am EST (America/New_York)
CryptoCISO case record for Capital Growth Partners Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Rapide — Investment platform report
Published February 12, 2026 · 10:02 am EST (America/New_York)
CryptoCISO case record for Finance Rapide. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Helio Logistique — Investment platform report
Published February 12, 2026 · 9:31 am EST (America/New_York)
CryptoCISO case record for Helio Logistique. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MicrointellectualStrategies — Investment platform report
Published February 12, 2026 · 8:44 am EST (America/New_York)
CryptoCISO case record for MicrointellectualStrategies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warner Price Trading Ltd — Investment platform report
Published February 12, 2026 · 8:14 am EST (America/New_York)
CryptoCISO case record for Warner Price Trading Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stowetrust Sa — Investment platform report
Published February 12, 2026 · 7:18 am EST (America/New_York)
CryptoCISO case record for Stowetrust Sa. Submit information about this operation or another investment platform through cryptociso.com.
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