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.
30,533 published case files.
Sanako Service Ltd. dba Finvesting — Investment platform report
Published November 12, 2025 · 1:49 pm EST (America/New_York)
CryptoCISO case record for Sanako Service Ltd. dba Finvesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richmore — Investment platform report
Published November 12, 2025 · 1:17 pm EST (America/New_York)
CryptoCISO case record for Richmore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Income — Investment platform report
Published November 12, 2025 · 1:13 pm EST (America/New_York)
CryptoCISO case record for Prime Income. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HitBeat — Investment platform report
Published November 12, 2025 · 11:50 am EST (America/New_York)
CryptoCISO case record for HitBeat. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yoopex — Investment platform report
Published November 12, 2025 · 9:41 am EST (America/New_York)
CryptoCISO case record for Yoopex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alfaltdcapital — Investment platform report
Published November 12, 2025 · 9:21 am EST (America/New_York)
CryptoCISO case record for Alfaltdcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pacific American Securities — Investment platform report
Published November 12, 2025 · 8:57 am EST (America/New_York)
CryptoCISO case record for Pacific American Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitChange Pro — Investment platform report
Published November 12, 2025 · 8:38 am EST (America/New_York)
CryptoCISO case record for BitChange Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WOIN8 LTD — Investment platform report
Published November 12, 2025 · 8:29 am EST (America/New_York)
CryptoCISO case record for WOIN8 LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Be The Bank Inc. — Investment platform report
Published November 12, 2025 · 7:55 am EST (America/New_York)
CryptoCISO case record for Be The Bank Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avatradeez — Investment platform report
Published November 12, 2025 · 7:13 am EST (America/New_York)
CryptoCISO case record for Avatradeez. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NeoInvest Group — Investment platform report
Published November 12, 2025 · 3:48 am EST (America/New_York)
CryptoCISO case record for NeoInvest Group. Submit information about this operation or another investment platform through cryptociso.com.
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