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.
30,459 published case files.
BalletInstantSupport OLCT LTD — Investment platform report
Published October 6, 2025 · 11:59 am EDT (America/New_York)
CryptoCISO case record for BalletInstantSupport OLCT LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legal Answers Ltd — Investment platform report
Published October 6, 2025 · 10:39 am EDT (America/New_York)
CryptoCISO case record for Legal Answers Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multi Global Leaders – Suspected scam — Investment platform report
Published October 6, 2025 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Multi Global Leaders – Suspected scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Muskdex — Investment platform report
Published October 6, 2025 · 9:39 am EDT (America/New_York)
CryptoCISO case record for Muskdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VINCOS LIMITED — Investment platform report
Published October 6, 2025 · 9:21 am EDT (America/New_York)
CryptoCISO case record for VINCOS LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unregulated entities — Investment platform report
Published October 6, 2025 · 9:03 am EDT (America/New_York)
CryptoCISO case record for Unregulated entities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grow health grow wealth — Investment platform report
Published October 6, 2025 · 7:11 am EDT (America/New_York)
CryptoCISO case record for Grow health grow wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →M Lith — Investment platform report
Published October 6, 2025 · 6:50 am EDT (America/New_York)
CryptoCISO case record for M Lith. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MIT Investment and Trading (HK) Co., Ltd — Investment platform report
Published October 6, 2025 · 6:14 am EDT (America/New_York)
CryptoCISO case record for MIT Investment and Trading (HK) Co., Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →147PROFIT MINING — Investment platform report
Published October 6, 2025 · 6:12 am EDT (America/New_York)
CryptoCISO case record for 147PROFIT MINING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legacy Global Asset — Investment platform report
Published October 6, 2025 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Legacy Global Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Change Helpline — Investment platform report
Published October 6, 2025 · 5:39 am EDT (America/New_York)
CryptoCISO case record for Change Helpline. Submit information about this operation or another investment platform through cryptociso.com.
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