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.
30,471 published case files.
Itcolatam — Investment platform report
Published July 14, 2025 · 11:43 am EDT (America/New_York)
CryptoCISO case record for Itcolatam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto GM — Investment platform report
Published July 14, 2025 · 9:43 am EDT (America/New_York)
CryptoCISO case record for Crypto GM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oxhey Finance — Investment platform report
Published July 14, 2025 · 6:32 am EDT (America/New_York)
CryptoCISO case record for Oxhey Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WESTCLOUDMARKET — Investment platform report
Published July 14, 2025 · 6:19 am EDT (America/New_York)
CryptoCISO case record for WESTCLOUDMARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VI Profit Galaxy — Investment platform report
Published July 14, 2025 · 6:02 am EDT (America/New_York)
CryptoCISO case record for VI Profit Galaxy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bond Dictionary — Investment platform report
Published July 14, 2025 · 5:32 am EDT (America/New_York)
CryptoCISO case record for UK Bond Dictionary. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LYSKAMM TRUST — Investment platform report
Published July 14, 2025 · 4:47 am EDT (America/New_York)
CryptoCISO case record for LYSKAMM TRUST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crystal Interfinance — Investment platform report
Published July 14, 2025 · 4:38 am EDT (America/New_York)
CryptoCISO case record for Crystal Interfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Wealth — Investment platform report
Published July 14, 2025 · 4:25 am EDT (America/New_York)
CryptoCISO case record for Asset Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Verity Transfer Inc. — Investment platform report
Published July 14, 2025 · 4:23 am EDT (America/New_York)
CryptoCISO case record for Verity Transfer Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →London Cash Lender — Investment platform report
Published July 14, 2025 · 4:10 am EDT (America/New_York)
CryptoCISO case record for London Cash Lender. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →m7md.fx — Investment platform report
Published July 14, 2025 · 3:41 am EDT (America/New_York)
CryptoCISO case record for m7md.fx. Submit information about this operation or another investment platform through cryptociso.com.
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