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.
30,727 published case files.
Arc Credit — Investment platform report
Published January 30, 2026 · 1:10 am EST (America/New_York)
CryptoCISO case record for Arc Credit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Super Star Finance — Investment platform report
Published January 30, 2026 · 1:03 am EST (America/New_York)
CryptoCISO case record for Super Star Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Merbok LIMITED BANK — Investment platform report
Published January 30, 2026 · 12:30 am EST (America/New_York)
CryptoCISO case record for Merbok LIMITED BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ɠòld and Ĵewelry Cömmoditas — Investment platform report
Published January 29, 2026 · 11:42 pm EST (America/New_York)
CryptoCISO case record for Ɠòld and Ĵewelry Cömmoditas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EGS Capital Limited — Investment platform report
Published January 29, 2026 · 11:40 pm EST (America/New_York)
CryptoCISO case record for EGS Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Portail Lfde — Investment platform report
Published January 29, 2026 · 11:26 pm EST (America/New_York)
CryptoCISO case record for Portail Lfde. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →S.E.M Asset Management — Investment platform report
Published January 29, 2026 · 10:43 pm EST (America/New_York)
CryptoCISO case record for S.E.M Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RTFX Group Limited — Investment platform report
Published January 29, 2026 · 10:08 pm EST (America/New_York)
CryptoCISO case record for RTFX Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Offshore Trust — Investment platform report
Published January 29, 2026 · 8:50 pm EST (America/New_York)
CryptoCISO case record for Royal Offshore Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Classic Invest Zürich — Investment platform report
Published January 29, 2026 · 7:45 pm EST (America/New_York)
CryptoCISO case record for Classic Invest Zürich. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal C Bank — Investment platform report
Published January 29, 2026 · 6:41 pm EST (America/New_York)
CryptoCISO case record for Royal C Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loyal Capital Partners (LCP) Group — Investment platform report
Published January 29, 2026 · 5:33 pm EST (America/New_York)
CryptoCISO case record for Loyal Capital Partners (LCP) Group. Submit information about this operation or another investment platform through cryptociso.com.
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