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.
30,676 published case files.
Brikanta Limited Ltd — Investment platform report
Published January 17, 2026 · 8:05 pm EST (America/New_York)
CryptoCISO case record for Brikanta Limited Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StakingFarm – stakingfarm.com — Investment platform report
Published January 17, 2026 · 8:03 pm EST (America/New_York)
CryptoCISO case record for StakingFarm – stakingfarm.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OneCoin — Investment platform report
Published January 17, 2026 · 7:30 pm EST (America/New_York)
CryptoCISO case record for OneCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Application “GSC-Smart – Fraud Indicators & Recovery Guidance
Published January 17, 2026 · 7:07 pm EST (America/New_York)
Application "GSC-Smart: CryptoCISO rates this crypto broker a high risk (75/100). Unverified licensing and fraud indicators reviewed by our forensic team.
Read the case file →BITCOINBTC — Investment platform report
Published January 17, 2026 · 6:48 pm EST (America/New_York)
CryptoCISO case record for BITCOINBTC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xlarge Verwaltungs GmbH — Investment platform report
Published January 17, 2026 · 6:46 pm EST (America/New_York)
CryptoCISO case record for Xlarge Verwaltungs GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd — Investment platform report
Published January 17, 2026 · 6:38 pm EST (America/New_York)
CryptoCISO case record for TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Idea Online Sp. z o.o. — Investment platform report
Published January 17, 2026 · 6:28 pm EST (America/New_York)
CryptoCISO case record for Idea Online Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kapilkansal2021 — Investment platform report
Published January 17, 2026 · 5:25 pm EST (America/New_York)
CryptoCISO case record for Kapilkansal2021. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axex Coin — Investment platform report
Published January 17, 2026 · 5:02 pm EST (America/New_York)
CryptoCISO case record for Axex Coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jpholdings — Investment platform report
Published January 17, 2026 · 3:03 pm EST (America/New_York)
CryptoCISO case record for Jpholdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@totalsolar-france.fr — Investment platform report
Published January 17, 2026 · 2:43 pm EST (America/New_York)
CryptoCISO case record for contact@totalsolar-france.fr. Submit information about this operation or another investment platform through cryptociso.com.
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