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.
30,480 published case files.
SET e-Learning — Investment platform report
Published October 18, 2025 · 12:56 pm EDT (America/New_York)
CryptoCISO case record for SET e-Learning. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Future — Investment platform report
Published October 18, 2025 · 11:27 am EDT (America/New_York)
CryptoCISO case record for Bitcoin Future. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxi Crypto — Investment platform report
Published October 18, 2025 · 11:05 am EDT (America/New_York)
CryptoCISO case record for Maxi Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yinhenew3 — Investment platform report
Published October 18, 2025 · 10:31 am EDT (America/New_York)
CryptoCISO case record for Yinhenew3. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Draconis Investment Limited — Investment platform report
Published October 18, 2025 · 10:07 am EDT (America/New_York)
CryptoCISO case record for Draconis Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wellington Capital Markets — Investment platform report
Published October 18, 2025 · 8:55 am EDT (America/New_York)
CryptoCISO case record for Wellington Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Citadel — Investment platform report
Published October 18, 2025 · 8:29 am EDT (America/New_York)
CryptoCISO case record for Citadel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fengda Wealth — Investment platform report
Published October 18, 2025 · 7:48 am EDT (America/New_York)
CryptoCISO case record for Fengda Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Actaris Capital — Investment platform report
Published October 18, 2025 · 7:32 am EDT (America/New_York)
CryptoCISO case record for Actaris Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solvery Investment Group — Investment platform report
Published October 18, 2025 · 7:19 am EDT (America/New_York)
CryptoCISO case record for Solvery Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Dienst — Investment platform report
Published October 18, 2025 · 6:11 am EDT (America/New_York)
CryptoCISO case record for Swiss Dienst. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DECCA CAPITAL LTD — Investment platform report
Published October 18, 2025 · 5:34 am EDT (America/New_York)
CryptoCISO case record for DECCA CAPITAL LTD. Submit information about this operation or another investment platform through cryptociso.com.
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