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.
30,368 published case files.
Jubilee Ace — Investment platform report
Published August 16, 2025 · 5:10 am EDT (America/New_York)
CryptoCISO case record for Jubilee Ace. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@realestatebnpp.com — Investment platform report
Published August 16, 2025 · 4:35 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@realestatebnpp.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zanetti Studio — Investment platform report
Published August 16, 2025 · 4:07 am EDT (America/New_York)
CryptoCISO case record for Zanetti Studio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crests Financial — Investment platform report
Published August 16, 2025 · 3:50 am EDT (America/New_York)
CryptoCISO case record for Crests Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tenset SHPK — Investment platform report
Published August 16, 2025 · 3:48 am EDT (America/New_York)
CryptoCISO case record for Tenset SHPK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trident Assets — Investment platform report
Published August 16, 2025 · 3:36 am EDT (America/New_York)
CryptoCISO case record for Trident Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@arvellainvestments.fr — Investment platform report
Published August 16, 2025 · 3:17 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@arvellainvestments.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Booker Inc. — Investment platform report
Published August 16, 2025 · 1:48 am EDT (America/New_York)
CryptoCISO case record for Gold Booker Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →L8 Holdings Ltd. — Investment platform report
Published August 16, 2025 · 1:26 am EDT (America/New_York)
CryptoCISO case record for L8 Holdings Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UniversalMarketHub — Investment platform report
Published August 16, 2025 · 12:57 am EDT (America/New_York)
CryptoCISO case record for UniversalMarketHub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →systres.site — Investment platform report
Published August 16, 2025 · 12:50 am EDT (America/New_York)
CryptoCISO case record for systres.site. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXC Capital — Investment platform report
Published August 16, 2025 · 12:20 am EDT (America/New_York)
CryptoCISO case record for FXC Capital. Submit information about this operation or another investment platform through cryptociso.com.
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