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.
30,355 published case files.
UPCRYPTOVEST — Investment platform report
Published August 28, 2025 · 11:00 am EDT (America/New_York)
CryptoCISO case record for UPCRYPTOVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EDX Markets EDXM — Investment platform report
Published August 28, 2025 · 10:32 am EDT (America/New_York)
CryptoCISO case record for EDX Markets EDXM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Stocks — Investment platform report
Published August 28, 2025 · 10:30 am EDT (America/New_York)
CryptoCISO case record for Premium Stocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LBT Exchange Ltd. — Investment platform report
Published August 28, 2025 · 8:48 am EDT (America/New_York)
CryptoCISO case record for LBT Exchange Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Boss Ahmed — Investment platform report
Published August 28, 2025 · 7:11 am EDT (America/New_York)
CryptoCISO case record for Forex Boss Ahmed. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lamaisonlivreo — Investment platform report
Published August 28, 2025 · 6:33 am EDT (America/New_York)
CryptoCISO case record for Lamaisonlivreo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of Elygroup S.A., SPF — Investment platform report
Published August 28, 2025 · 6:03 am EDT (America/New_York)
CryptoCISO case record for Cloning of Elygroup S.A., SPF. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uniqueinvestmentpro — Investment platform report
Published August 28, 2025 · 5:53 am EDT (America/New_York)
CryptoCISO case record for Uniqueinvestmentpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iqbal Capital Trading — Investment platform report
Published August 28, 2025 · 5:42 am EDT (America/New_York)
CryptoCISO case record for Iqbal Capital Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@nibc-app.com — Investment platform report
Published August 28, 2025 · 5:28 am EDT (America/New_York)
CryptoCISO case record for contact@nibc-app.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MSD Finance and Legal Services — Investment platform report
Published August 28, 2025 · 5:12 am EDT (America/New_York)
CryptoCISO case record for MSD Finance and Legal Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Precision Financial Services LLC — Investment platform report
Published August 28, 2025 · 4:43 am EDT (America/New_York)
CryptoCISO case record for Precision Financial Services LLC. Submit information about this operation or another investment platform through cryptociso.com.
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