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.
30,679 published case files.
PDAX CURRENCY — Investment platform report
Published January 20, 2026 · 4:13 am EST (America/New_York)
CryptoCISO case record for PDAX CURRENCY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Invest Group — Investment platform report
Published January 20, 2026 · 3:35 am EST (America/New_York)
CryptoCISO case record for International Invest Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eurostone Srio — Investment platform report
Published January 20, 2026 · 12:47 am EST (America/New_York)
CryptoCISO case record for Eurostone Srio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Consdorf Investments ICAV — Investment platform report
Published January 20, 2026 · 12:10 am EST (America/New_York)
CryptoCISO case record for Consdorf Investments ICAV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Summit Finluxor — Investment platform report
Published January 19, 2026 · 9:57 pm EST (America/New_York)
CryptoCISO case record for Summit Finluxor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fujihk — Investment platform report
Published January 19, 2026 · 9:16 pm EST (America/New_York)
CryptoCISO case record for Fujihk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ambient Research — Investment platform report
Published January 19, 2026 · 7:57 pm EST (America/New_York)
CryptoCISO case record for Ambient Research. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global FX Partners — Investment platform report
Published January 19, 2026 · 6:58 pm EST (America/New_York)
CryptoCISO case record for Global FX Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Propertyinvestmentshop — Investment platform report
Published January 19, 2026 · 6:36 pm EST (America/New_York)
CryptoCISO case record for Propertyinvestmentshop. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elektronik Service AG — Investment platform report
Published January 19, 2026 · 6:24 pm EST (America/New_York)
CryptoCISO case record for Elektronik Service AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Department of International Financial Trading — Investment platform report
Published January 19, 2026 · 5:14 pm EST (America/New_York)
CryptoCISO case record for Department of International Financial Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Turret Investments Pty Ltd — Investment platform report
Published January 19, 2026 · 4:42 pm EST (America/New_York)
CryptoCISO case record for Turret Investments Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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