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.
30,437 published case files.
Wellbitex — Investment platform report
Published July 25, 2025 · 7:53 am EDT (America/New_York)
CryptoCISO case record for Wellbitex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MacMillian Escrow Trust — Investment platform report
Published July 25, 2025 · 7:11 am EDT (America/New_York)
CryptoCISO case record for MacMillian Escrow Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITISFX — Investment platform report
Published July 25, 2025 · 6:52 am EDT (America/New_York)
CryptoCISO case record for CAPITISFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Union Financial Protection Commission — Investment platform report
Published July 25, 2025 · 6:00 am EDT (America/New_York)
CryptoCISO case record for Union Financial Protection Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ARP Trade — Investment platform report
Published July 25, 2025 · 4:50 am EDT (America/New_York)
CryptoCISO case record for ARP Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoX App — Investment platform report
Published July 25, 2025 · 4:28 am EDT (America/New_York)
CryptoCISO case record for CryptoX App. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spartan Capital Asset Management — Investment platform report
Published July 25, 2025 · 3:57 am EDT (America/New_York)
CryptoCISO case record for Spartan Capital Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTC-Alpha Club — Investment platform report
Published July 25, 2025 · 3:47 am EDT (America/New_York)
CryptoCISO case record for BTC-Alpha Club. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd) — Investment platform report
Published July 25, 2025 · 3:21 am EDT (America/New_York)
CryptoCISO case record for GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Changing Debts — Investment platform report
Published July 25, 2025 · 3:13 am EDT (America/New_York)
CryptoCISO case record for Changing Debts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Bridge — Investment platform report
Published July 25, 2025 · 1:48 am EDT (America/New_York)
CryptoCISO case record for Investment Bridge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bestisacomparison re — Investment platform report
Published July 25, 2025 · 12:16 am EDT (America/New_York)
CryptoCISO case record for bestisacomparison re. Submit information about this operation or another investment platform through cryptociso.com.
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