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.
30,461 published case files.
Puro Tradelux — Investment platform report
Published July 19, 2025 · 9:40 pm EDT (America/New_York)
CryptoCISO case record for Puro Tradelux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whitney Cooper and Associates — Investment platform report
Published July 19, 2025 · 9:13 pm EDT (America/New_York)
CryptoCISO case record for Whitney Cooper and Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Byblos Holding — Investment platform report
Published July 19, 2025 · 8:02 pm EDT (America/New_York)
CryptoCISO case record for Byblos Holding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIT WEALTH SECURE — Investment platform report
Published July 19, 2025 · 7:40 pm EDT (America/New_York)
CryptoCISO case record for BIT WEALTH SECURE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Broker Finance Watch — Investment platform report
Published July 19, 2025 · 5:48 pm EDT (America/New_York)
CryptoCISO case record for Broker Finance Watch. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hkbcl — Investment platform report
Published July 19, 2025 · 5:24 pm EDT (America/New_York)
CryptoCISO case record for Hkbcl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Littoncapitalgroup — Investment platform report
Published July 19, 2025 · 4:40 pm EDT (America/New_York)
CryptoCISO case record for Littoncapitalgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNIQUE-MINES — Investment platform report
Published July 19, 2025 · 1:58 pm EDT (America/New_York)
CryptoCISO case record for UNIQUE-MINES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RockWest — Investment platform report
Published July 19, 2025 · 1:13 pm EDT (America/New_York)
CryptoCISO case record for RockWest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unitestocks — Investment platform report
Published July 19, 2025 · 12:52 pm EDT (America/New_York)
CryptoCISO case record for Unitestocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustfundfx — Investment platform report
Published July 19, 2025 · 10:54 am EDT (America/New_York)
CryptoCISO case record for Trustfundfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interlink Capital Group Ltd — Investment platform report
Published July 19, 2025 · 10:50 am EDT (America/New_York)
CryptoCISO case record for Interlink Capital Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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