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.
30,605 published case files.
Burnell Larkins, LLC — Investment platform report
Published December 19, 2025 · 12:57 am EST (America/New_York)
CryptoCISO case record for Burnell Larkins, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kaiser Corporate Partners — Investment platform report
Published December 19, 2025 · 12:43 am EST (America/New_York)
CryptoCISO case record for Kaiser Corporate Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astor Capital Fund Limited — Investment platform report
Published December 19, 2025 · 12:21 am EST (America/New_York)
CryptoCISO case record for Astor Capital Fund Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hotbit — Investment platform report
Published December 18, 2025 · 11:49 pm EST (America/New_York)
CryptoCISO case record for Hotbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Livescalpingmarkets — Investment platform report
Published December 18, 2025 · 11:15 pm EST (America/New_York)
CryptoCISO case record for Livescalpingmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TBG Lmtd — Investment platform report
Published December 18, 2025 · 11:13 pm EST (America/New_York)
CryptoCISO case record for TBG Lmtd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AAFXTrading Company LTD — Investment platform report
Published December 18, 2025 · 10:21 pm EST (America/New_York)
CryptoCISO case record for AAFXTrading Company LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Caddington Limited — Investment platform report
Published December 18, 2025 · 9:46 pm EST (America/New_York)
CryptoCISO case record for Caddington Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acublue Ag — Investment platform report
Published December 18, 2025 · 9:29 pm EST (America/New_York)
CryptoCISO case record for Acublue Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Montreal Credit Union Bank — Investment platform report
Published December 18, 2025 · 9:23 pm EST (America/New_York)
CryptoCISO case record for Montreal Credit Union Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DINEROPROFIT — Investment platform report
Published December 18, 2025 · 8:10 pm EST (America/New_York)
CryptoCISO case record for DINEROPROFIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →arcelia_trading — Investment platform report
Published December 18, 2025 · 7:57 pm EST (America/New_York)
CryptoCISO case record for arcelia_trading. Submit information about this operation or another investment platform through cryptociso.com.
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