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.
30,613 published case files.
OSL Corporation — Investment platform report
Published December 22, 2025 · 8:05 pm EST (America/New_York)
CryptoCISO case record for OSL Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Edward Ricketts — Investment platform report
Published December 22, 2025 · 7:07 pm EST (America/New_York)
CryptoCISO case record for Edward Ricketts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jpha Conseil — Investment platform report
Published December 22, 2025 · 6:54 pm EST (America/New_York)
CryptoCISO case record for Jpha Conseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YIELDCHAINGLOBALS — Investment platform report
Published December 22, 2025 · 6:28 pm EST (America/New_York)
CryptoCISO case record for YIELDCHAINGLOBALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldberg-King International Consulting Group LLC — Investment platform report
Published December 22, 2025 · 6:09 pm EST (America/New_York)
CryptoCISO case record for Goldberg-King International Consulting Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vroec — Investment platform report
Published December 22, 2025 · 4:55 pm EST (America/New_York)
CryptoCISO case record for Vroec. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Compliance Agency (clone of an FCA authorised firm) — Investment platform report
Published December 22, 2025 · 4:28 pm EST (America/New_York)
CryptoCISO case record for Financial Compliance Agency (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zurich Coin Bank — Investment platform report
Published December 22, 2025 · 4:27 pm EST (America/New_York)
CryptoCISO case record for Zurich Coin Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) — Investment platform report
Published December 22, 2025 · 4:22 pm EST (America/New_York)
CryptoCISO case record for Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@capitaliko.com — Investment platform report
Published December 22, 2025 · 3:44 pm EST (America/New_York)
CryptoCISO case record for contact@capitaliko.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Inner Circle — Investment platform report
Published December 22, 2025 · 3:41 pm EST (America/New_York)
CryptoCISO case record for Crypto Inner Circle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gs-Partnership — Investment platform report
Published December 22, 2025 · 3:01 pm EST (America/New_York)
CryptoCISO case record for Gs-Partnership. Submit information about this operation or another investment platform through cryptociso.com.
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