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.
30,699 published case files.
Mendelson & Associates — Investment platform report
Published January 27, 2026 · 7:51 am EST (America/New_York)
CryptoCISO case record for Mendelson & Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mainxtrade — Investment platform report
Published January 27, 2026 · 7:25 am EST (America/New_York)
CryptoCISO case record for Mainxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zinso Bank UAB — Investment platform report
Published January 27, 2026 · 6:33 am EST (America/New_York)
CryptoCISO case record for Zinso Bank UAB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brookfield Investment Funds PLC (Clone) — Investment platform report
Published January 27, 2026 · 6:28 am EST (America/New_York)
CryptoCISO case record for Brookfield Investment Funds PLC (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Australia Bank Limited — Investment platform report
Published January 27, 2026 · 6:09 am EST (America/New_York)
CryptoCISO case record for National Australia Bank Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HsH Future Dividend — Investment platform report
Published January 27, 2026 · 5:50 am EST (America/New_York)
CryptoCISO case record for HsH Future Dividend. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orti Group Beheer GmbH (B.V.) — Investment platform report
Published January 27, 2026 · 4:27 am EST (America/New_York)
CryptoCISO case record for Orti Group Beheer GmbH (B.V.). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Df Invest — Investment platform report
Published January 27, 2026 · 4:14 am EST (America/New_York)
CryptoCISO case record for Df Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Groupesolventis — Investment platform report
Published January 27, 2026 · 3:45 am EST (America/New_York)
CryptoCISO case record for Groupesolventis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixed Term Market — Investment platform report
Published January 27, 2026 · 2:28 am EST (America/New_York)
CryptoCISO case record for Fixed Term Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Handel Avkastör — Investment platform report
Published January 27, 2026 · 1:03 am EST (America/New_York)
CryptoCISO case record for Handel Avkastör. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalixa — Investment platform report
Published January 27, 2026 · 12:48 am EST (America/New_York)
CryptoCISO case record for Globalixa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case