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.
30,650 published case files.
EXNGLORY PTY LTD. — Investment platform report
Published January 5, 2026 · 7:39 am EST (America/New_York)
CryptoCISO case record for EXNGLORY PTY LTD.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COVERCOIN — Investment platform report
Published January 5, 2026 · 7:04 am EST (America/New_York)
CryptoCISO case record for COVERCOIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cfss — Investment platform report
Published January 5, 2026 · 6:55 am EST (America/New_York)
CryptoCISO case record for Cfss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Merchant Cooperative Bank — Investment platform report
Published January 5, 2026 · 6:43 am EST (America/New_York)
CryptoCISO case record for Trust Merchant Cooperative Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cambridgeassetmanagement — Investment platform report
Published January 5, 2026 · 6:27 am EST (America/New_York)
CryptoCISO case record for Cambridgeassetmanagement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thai Gold Trading — Investment platform report
Published January 5, 2026 · 5:11 am EST (America/New_York)
CryptoCISO case record for Thai Gold Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ireland Universal ICAV (Clone) — Investment platform report
Published January 5, 2026 · 4:37 am EST (America/New_York)
CryptoCISO case record for Ireland Universal ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinclick — Investment platform report
Published January 5, 2026 · 3:46 am EST (America/New_York)
CryptoCISO case record for Coinclick. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Genesis — Investment platform report
Published January 5, 2026 · 3:39 am EST (America/New_York)
CryptoCISO case record for Immediate Genesis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flexi Finans — Investment platform report
Published January 5, 2026 · 2:00 am EST (America/New_York)
CryptoCISO case record for Flexi Finans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Particuliers Lfde — Investment platform report
Published January 5, 2026 · 2:00 am EST (America/New_York)
CryptoCISO case record for Particuliers Lfde. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →wisewealth ai — Investment platform report
Published January 5, 2026 · 1:09 am EST (America/New_York)
CryptoCISO case record for wisewealth ai. Submit information about this operation or another investment platform through cryptociso.com.
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