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.
engiesolutions@greenchannel.info — Investment platform report
Published February 11, 2026 · 12:33 pm EST (America/New_York)
CryptoCISO case record for engiesolutions@greenchannel.info. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@vendome-logistique.com — Investment platform report
Published February 11, 2026 · 11:37 am EST (America/New_York)
CryptoCISO case record for prénom.nom@vendome-logistique.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade margin Technologies — Investment platform report
Published February 11, 2026 · 9:35 am EST (America/New_York)
CryptoCISO case record for Trade margin Technologies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ventures Federal Trading Commission — Investment platform report
Published February 11, 2026 · 9:02 am EST (America/New_York)
CryptoCISO case record for Ventures Federal Trading Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CROSS CURRENT CAPITAL INC — Investment platform report
Published February 11, 2026 · 8:21 am EST (America/New_York)
CryptoCISO case record for CROSS CURRENT CAPITAL INC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Wealth Company International Fzco — Investment platform report
Published February 11, 2026 · 8:12 am EST (America/New_York)
CryptoCISO case record for The Wealth Company International Fzco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAT Consulting Inc. — Investment platform report
Published February 11, 2026 · 7:45 am EST (America/New_York)
CryptoCISO case record for CAT Consulting Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KC Forex — Investment platform report
Published February 11, 2026 · 5:27 am EST (America/New_York)
CryptoCISO case record for KC Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Litigate Claims Consultants — Investment platform report
Published February 11, 2026 · 5:22 am EST (America/New_York)
CryptoCISO case record for Litigate Claims Consultants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wedgwood Consultancy Services — Investment platform report
Published February 11, 2026 · 5:22 am EST (America/New_York)
CryptoCISO case record for Wedgwood Consultancy Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astra Mining — Investment platform report
Published February 11, 2026 · 4:49 am EST (America/New_York)
CryptoCISO case record for Astra Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website Falsely Impersonates Kane LPI Solutions Limited — Investment platform report
Published February 11, 2026 · 4:10 am EST (America/New_York)
CryptoCISO case record for Website Falsely Impersonates Kane LPI Solutions Limited. Submit information about this operation or another investment platform through cryptociso.com.
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