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.
30,686 published case files.
Asset Broxa — Investment platform report
Published January 23, 2026 · 3:21 am EST (America/New_York)
CryptoCISO case record for Asset Broxa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@munich-inv.com — Investment platform report
Published January 23, 2026 · 2:52 am EST (America/New_York)
CryptoCISO case record for prénom.nom@munich-inv.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Libre Holdings — Investment platform report
Published January 23, 2026 · 2:35 am EST (America/New_York)
CryptoCISO case record for Libre Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lamaco — Investment platform report
Published January 23, 2026 · 1:25 am EST (America/New_York)
CryptoCISO case record for Lamaco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ledgible — Investment platform report
Published January 23, 2026 · 12:17 am EST (America/New_York)
CryptoCISO case record for Ledgible. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning entity of C.B.C. GROUP S.A. — Investment platform report
Published January 22, 2026 · 11:57 pm EST (America/New_York)
CryptoCISO case record for Cloning entity of C.B.C. GROUP S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wimexbit — Investment platform report
Published January 22, 2026 · 11:45 pm EST (America/New_York)
CryptoCISO case record for Wimexbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →rci-uk.com (clone of FCA authorised firm) — Investment platform report
Published January 22, 2026 · 11:31 pm EST (America/New_York)
CryptoCISO case record for rci-uk.com (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →tradingpal_ltd — Investment platform report
Published January 22, 2026 · 10:55 pm EST (America/New_York)
CryptoCISO case record for tradingpal_ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InFlexEdge Ai — Investment platform report
Published January 22, 2026 · 10:41 pm EST (America/New_York)
CryptoCISO case record for InFlexEdge Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →al.baizat — Investment platform report
Published January 22, 2026 · 9:36 pm EST (America/New_York)
CryptoCISO case record for al.baizat. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ukinvestmentsearch.co.uk — Investment platform report
Published January 22, 2026 · 8:42 pm EST (America/New_York)
CryptoCISO case record for ukinvestmentsearch.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
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