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.
30,665 published case files.
BondCompare — Investment platform report
Published January 12, 2026 · 8:04 pm EST (America/New_York)
CryptoCISO case record for BondCompare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Patrimoine Ambition — Investment platform report
Published January 12, 2026 · 7:49 pm EST (America/New_York)
CryptoCISO case record for Patrimoine Ambition. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SURTRADING SPA — Investment platform report
Published January 12, 2026 · 7:48 pm EST (America/New_York)
CryptoCISO case record for SURTRADING SPA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Walensag — Investment platform report
Published January 12, 2026 · 7:31 pm EST (America/New_York)
CryptoCISO case record for Walensag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Europa Commodities — Investment platform report
Published January 12, 2026 · 1:22 pm EST (America/New_York)
CryptoCISO case record for Europa Commodities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amber Fondsmæglerselskab A/S — Investment platform report
Published January 12, 2026 · 12:29 pm EST (America/New_York)
CryptoCISO case record for Amber Fondsmæglerselskab A/S. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Befinance — Investment platform report
Published January 12, 2026 · 12:08 pm EST (America/New_York)
CryptoCISO case record for Befinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oldfieldlending.co.nz — Investment platform report
Published January 12, 2026 · 11:15 am EST (America/New_York)
CryptoCISO case record for Oldfieldlending.co.nz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aberdeen Langley — Investment platform report
Published January 12, 2026 · 8:48 am EST (America/New_York)
CryptoCISO case record for Aberdeen Langley. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Who Is Lewis — Investment platform report
Published January 12, 2026 · 8:46 am EST (America/New_York)
CryptoCISO case record for Who Is Lewis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Newtradecomplex — Investment platform report
Published January 12, 2026 · 7:53 am EST (America/New_York)
CryptoCISO case record for Newtradecomplex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Regency Group Inc. — Investment platform report
Published January 12, 2026 · 7:52 am EST (America/New_York)
CryptoCISO case record for Regency Group Inc.. Submit information about this operation or another investment platform through cryptociso.com.
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