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.
30,694 published case files.
Hsagbc — Investment platform report
Published January 25, 2026 · 11:12 pm EST (America/New_York)
CryptoCISO case record for Hsagbc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Investment Education Foundation Ltd. — Investment platform report
Published January 25, 2026 · 10:12 pm EST (America/New_York)
CryptoCISO case record for AI Investment Education Foundation Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Huelvacapital — Investment platform report
Published January 25, 2026 · 9:54 pm EST (America/New_York)
CryptoCISO case record for Huelvacapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Merobit Ltd — Investment platform report
Published January 25, 2026 · 9:03 pm EST (America/New_York)
CryptoCISO case record for Merobit Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lunav-Invest — Investment platform report
Published January 25, 2026 · 8:46 pm EST (America/New_York)
CryptoCISO case record for Lunav-Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KINGSTRADE — Investment platform report
Published January 25, 2026 · 8:04 pm EST (America/New_York)
CryptoCISO case record for KINGSTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK North Bonds — Investment platform report
Published January 25, 2026 · 7:37 pm EST (America/New_York)
CryptoCISO case record for UK North Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@totalenergies-investissement.fr — Investment platform report
Published January 25, 2026 · 6:24 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@totalenergies-investissement.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Apex AI — Investment platform report
Published January 25, 2026 · 6:14 pm EST (America/New_York)
CryptoCISO case record for Swiss Apex AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeIn24 — Investment platform report
Published January 25, 2026 · 5:21 pm EST (America/New_York)
CryptoCISO case record for TradeIn24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Celebrity-Investment — Investment platform report
Published January 25, 2026 · 5:14 pm EST (America/New_York)
CryptoCISO case record for Celebrity-Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldtrimax — Investment platform report
Published January 25, 2026 · 4:42 pm EST (America/New_York)
CryptoCISO case record for Goldtrimax. Submit information about this operation or another investment platform through cryptociso.com.
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