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.
30,557 published case files.
Saberis Credit Group — Investment platform report
Published November 24, 2025 · 5:53 am EST (America/New_York)
CryptoCISO case record for Saberis Credit Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vaultexfx — Investment platform report
Published November 24, 2025 · 4:55 am EST (America/New_York)
CryptoCISO case record for Vaultexfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →poursuitecollective.amf@pm.me — Investment platform report
Published November 24, 2025 · 4:01 am EST (America/New_York)
CryptoCISO case record for poursuitecollective.amf@pm.me. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Centaurigestionprivee — Investment platform report
Published November 24, 2025 · 3:33 am EST (America/New_York)
CryptoCISO case record for Centaurigestionprivee. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Titan Emarkets — Investment platform report
Published November 24, 2025 · 3:19 am EST (America/New_York)
CryptoCISO case record for Titan Emarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guardianca — Investment platform report
Published November 24, 2025 · 2:54 am EST (America/New_York)
CryptoCISO case record for Guardianca. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Streemcoinx — Investment platform report
Published November 24, 2025 · 2:40 am EST (America/New_York)
CryptoCISO case record for Streemcoinx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →souscription@ccf-gestion.com — Investment platform report
Published November 24, 2025 · 2:33 am EST (America/New_York)
CryptoCISO case record for souscription@ccf-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safelinsurance — Investment platform report
Published November 24, 2025 · 2:19 am EST (America/New_York)
CryptoCISO case record for Safelinsurance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zurich Assurance Company Limited — Investment platform report
Published November 24, 2025 · 1:56 am EST (America/New_York)
CryptoCISO case record for Zurich Assurance Company Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bristolhispano — Investment platform report
Published November 24, 2025 · 1:16 am EST (America/New_York)
CryptoCISO case record for Bristolhispano. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Future Protect — Investment platform report
Published November 24, 2025 · 12:50 am EST (America/New_York)
CryptoCISO case record for Future Protect. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case