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.
30,678 published case files.
ENTER Maciej Żabiński — Investment platform report
Published January 18, 2026 · 8:07 pm EST (America/New_York)
CryptoCISO case record for ENTER Maciej Żabiński. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assured Digital Bank is not registered as a Financial Service — Investment platform report
Published January 18, 2026 · 7:57 pm EST (America/New_York)
CryptoCISO case record for Assured Digital Bank is not registered as a Financial Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infiniteassets Invest — Investment platform report
Published January 18, 2026 · 7:51 pm EST (America/New_York)
CryptoCISO case record for Infiniteassets Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oceanic OBU — Investment platform report
Published January 18, 2026 · 6:11 pm EST (America/New_York)
CryptoCISO case record for Oceanic OBU. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Seven 11 Loans (Clone of FCA authorised firm — Investment platform report
Published January 18, 2026 · 6:03 pm EST (America/New_York)
CryptoCISO case record for Seven 11 Loans (Clone of FCA authorised firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Perfinanz Ag — Investment platform report
Published January 18, 2026 · 5:27 pm EST (America/New_York)
CryptoCISO case record for Perfinanz Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DHJ Real Estate Company Ltd — Investment platform report
Published January 18, 2026 · 4:59 pm EST (America/New_York)
CryptoCISO case record for DHJ Real Estate Company Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stratton Capital Ventures — Investment platform report
Published January 18, 2026 · 4:15 pm EST (America/New_York)
CryptoCISO case record for Stratton Capital Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dhepms — Investment platform report
Published January 18, 2026 · 3:15 pm EST (America/New_York)
CryptoCISO case record for Dhepms. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swap Chain Pte Ltd — Investment platform report
Published January 18, 2026 · 2:20 pm EST (America/New_York)
CryptoCISO case record for Swap Chain Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Black Diamond Finance — Investment platform report
Published January 18, 2026 · 2:19 pm EST (America/New_York)
CryptoCISO case record for Black Diamond Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Kingdom — Investment platform report
Published January 18, 2026 · 1:56 pm EST (America/New_York)
CryptoCISO case record for Invest Kingdom. 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