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.
30,555 published case files.
Cleo Capital — Investment platform report
Published November 23, 2025 · 11:31 am EST (America/New_York)
CryptoCISO case record for Cleo Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bullrun — Investment platform report
Published November 23, 2025 · 11:25 am EST (America/New_York)
CryptoCISO case record for Bullrun. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Chenix New Zealand — Investment platform report
Published November 23, 2025 · 9:49 am EST (America/New_York)
CryptoCISO case record for Immediate Chenix New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEDPY APP — Investment platform report
Published November 23, 2025 · 9:45 am EST (America/New_York)
CryptoCISO case record for MEDPY APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Heritageltd — Investment platform report
Published November 23, 2025 · 9:07 am EST (America/New_York)
CryptoCISO case record for Global Heritageltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptenix — Investment platform report
Published November 23, 2025 · 8:56 am EST (America/New_York)
CryptoCISO case record for Cryptenix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Artifluxon — Investment platform report
Published November 23, 2025 · 8:41 am EST (America/New_York)
CryptoCISO case record for Artifluxon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tribune Assets Management Litmited (sic) — Investment platform report
Published November 23, 2025 · 7:33 am EST (America/New_York)
CryptoCISO case record for Tribune Assets Management Litmited (sic). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ILA International — Investment platform report
Published November 23, 2025 · 7:28 am EST (America/New_York)
CryptoCISO case record for ILA International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lenmax (Imposter) — Investment platform report
Published November 23, 2025 · 7:15 am EST (America/New_York)
CryptoCISO case record for Lenmax (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited — Investment platform report
Published November 23, 2025 · 5:28 am EST (America/New_York)
CryptoCISO case record for ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Urus Developments — Investment platform report
Published November 23, 2025 · 5:16 am EST (America/New_York)
CryptoCISO case record for Urus Developments. Submit information about this operation or another investment platform through cryptociso.com.
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