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.
30,695 published case files.
LEIZAN CAPITAL LIMITED — Investment platform report
Published January 26, 2026 · 12:47 pm EST (America/New_York)
CryptoCISO case record for LEIZAN CAPITAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dsl Hua Seng Heng Enterprise — Investment platform report
Published January 26, 2026 · 12:19 pm EST (America/New_York)
CryptoCISO case record for Dsl Hua Seng Heng Enterprise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Conostock — Investment platform report
Published January 26, 2026 · 12:03 pm EST (America/New_York)
CryptoCISO case record for Conostock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Americanfxtrading — Investment platform report
Published January 26, 2026 · 11:54 am EST (America/New_York)
CryptoCISO case record for Americanfxtrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Market — Investment platform report
Published January 26, 2026 · 10:53 am EST (America/New_York)
CryptoCISO case record for Swiss Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACC Global Financial — Investment platform report
Published January 26, 2026 · 9:22 am EST (America/New_York)
CryptoCISO case record for ACC Global Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bullbridge Auto — Investment platform report
Published January 26, 2026 · 8:37 am EST (America/New_York)
CryptoCISO case record for Bullbridge Auto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FK Group — Investment platform report
Published January 26, 2026 · 8:13 am EST (America/New_York)
CryptoCISO case record for FK Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bond Investments UK — Investment platform report
Published January 26, 2026 · 8:12 am EST (America/New_York)
CryptoCISO case record for Bond Investments UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Integra Option — Investment platform report
Published January 26, 2026 · 8:02 am EST (America/New_York)
CryptoCISO case record for Integra Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trio-Assets — Investment platform report
Published January 26, 2026 · 8:00 am EST (America/New_York)
CryptoCISO case record for Trio-Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@grouplagardere.com — Investment platform report
Published January 26, 2026 · 7:32 am EST (America/New_York)
CryptoCISO case record for prénom.nom@grouplagardere.com. Submit information about this operation or another investment platform through cryptociso.com.
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