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.
30,581 published case files.
ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. — Investment platform report
Published December 7, 2025 · 7:44 am EST (America/New_York)
CryptoCISO case record for ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK-Bond St — Investment platform report
Published December 7, 2025 · 7:28 am EST (America/New_York)
CryptoCISO case record for UK-Bond St. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Information Support — Investment platform report
Published December 7, 2025 · 6:20 am EST (America/New_York)
CryptoCISO case record for Gold Information Support. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@orsted-energie.com — Investment platform report
Published December 7, 2025 · 4:13 am EST (America/New_York)
CryptoCISO case record for info@orsted-energie.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOCRYSTALTRADE — Investment platform report
Published December 7, 2025 · 2:47 am EST (America/New_York)
CryptoCISO case record for CRYPTOCRYSTALTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TOP EXPERT CRYPTO MARKET — Investment platform report
Published December 7, 2025 · 2:46 am EST (America/New_York)
CryptoCISO case record for TOP EXPERT CRYPTO MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TFL-LDN — Investment platform report
Published December 7, 2025 · 2:23 am EST (America/New_York)
CryptoCISO case record for TFL-LDN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First National Bank — Investment platform report
Published December 7, 2025 · 2:04 am EST (America/New_York)
CryptoCISO case record for First National Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eke Ocean Assets Management — Investment platform report
Published December 7, 2025 · 1:06 am EST (America/New_York)
CryptoCISO case record for Eke Ocean Assets Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Securities Validation Division — Investment platform report
Published December 7, 2025 · 12:07 am EST (America/New_York)
CryptoCISO case record for International Securities Validation Division. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIBQC by BRAILOX — Investment platform report
Published December 6, 2025 · 11:53 pm EST (America/New_York)
CryptoCISO case record for DIBQC by BRAILOX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Everett consulting Group — Investment platform report
Published December 6, 2025 · 11:43 pm EST (America/New_York)
CryptoCISO case record for Everett consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
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