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.
30,547 published case files.
ELBASIRA — Investment platform report
Published November 19, 2025 · 6:17 am EST (America/New_York)
CryptoCISO case record for ELBASIRA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ohkajhu97564 — Investment platform report
Published November 19, 2025 · 5:22 am EST (America/New_York)
CryptoCISO case record for ohkajhu97564. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →verification@cryptomail.info — Investment platform report
Published November 19, 2025 · 2:46 am EST (America/New_York)
CryptoCISO case record for verification@cryptomail.info. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wisely Insure — Investment platform report
Published November 19, 2025 · 2:32 am EST (America/New_York)
CryptoCISO case record for Wisely Insure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AssuranceQc — Investment platform report
Published November 19, 2025 · 2:30 am EST (America/New_York)
CryptoCISO case record for AssuranceQc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Latitudefx — Investment platform report
Published November 19, 2025 · 1:55 am EST (America/New_York)
CryptoCISO case record for Latitudefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwiftLedgerOption/ Swift Ledger Option — Investment platform report
Published November 19, 2025 · 1:25 am EST (America/New_York)
CryptoCISO case record for SwiftLedgerOption/ Swift Ledger Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTC Coin — Investment platform report
Published November 19, 2025 · 1:04 am EST (America/New_York)
CryptoCISO case record for BTC Coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FUGTRADEX — Investment platform report
Published November 19, 2025 · 12:35 am EST (America/New_York)
CryptoCISO case record for FUGTRADEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wisdom Finance — Investment platform report
Published November 19, 2025 · 12:14 am EST (America/New_York)
CryptoCISO case record for Wisdom Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Probitfx — Investment platform report
Published November 18, 2025 · 9:51 pm EST (America/New_York)
CryptoCISO case record for Probitfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading IA — Investment platform report
Published November 18, 2025 · 9:38 pm EST (America/New_York)
CryptoCISO case record for Trading IA. Submit information about this operation or another investment platform through cryptociso.com.
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