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.
30,408 published case files.
BTC Investments — Investment platform report
Published September 16, 2025 · 12:22 pm EDT (America/New_York)
CryptoCISO case record for BTC Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blackrock Investments Ireland — Investment platform report
Published September 16, 2025 · 11:34 am EDT (America/New_York)
CryptoCISO case record for Blackrock Investments Ireland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bytecrossiih — Investment platform report
Published September 16, 2025 · 11:16 am EDT (America/New_York)
CryptoCISO case record for Bytecrossiih. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avlitex — Investment platform report
Published September 16, 2025 · 10:41 am EDT (America/New_York)
CryptoCISO case record for Avlitex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Harkins corporate partners — Investment platform report
Published September 16, 2025 · 10:10 am EDT (America/New_York)
CryptoCISO case record for Harkins corporate partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bufbtc — Investment platform report
Published September 16, 2025 · 10:06 am EDT (America/New_York)
CryptoCISO case record for Bufbtc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kncoine Exchange — Investment platform report
Published September 16, 2025 · 9:26 am EDT (America/New_York)
CryptoCISO case record for Kncoine Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WorldWiseFX (Clone of FCA Authorised Firm) — Investment platform report
Published September 16, 2025 · 8:34 am EDT (America/New_York)
CryptoCISO case record for WorldWiseFX (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evli — Investment platform report
Published September 16, 2025 · 8:31 am EDT (America/New_York)
CryptoCISO case record for Evli. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global ITC Support — Investment platform report
Published September 16, 2025 · 6:59 am EDT (America/New_York)
CryptoCISO case record for Global ITC Support. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crestswiftrade — Investment platform report
Published September 16, 2025 · 6:33 am EDT (America/New_York)
CryptoCISO case record for Crestswiftrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoBit AI — Investment platform report
Published September 16, 2025 · 5:04 am EDT (America/New_York)
CryptoCISO case record for CryptoBit AI. Submit information about this operation or another investment platform through cryptociso.com.
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