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.
30,497 published case files.
Vinvestissement — Investment platform report
Published July 4, 2025 · 4:56 am EDT (America/New_York)
CryptoCISO case record for Vinvestissement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PTT OIL Cafe ‘Amazon — Investment platform report
Published July 4, 2025 · 4:10 am EDT (America/New_York)
CryptoCISO case record for PTT OIL Cafe ‘Amazon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) — Investment platform report
Published July 4, 2025 · 4:00 am EDT (America/New_York)
CryptoCISO case record for Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jeremy Fleming International — Investment platform report
Published July 4, 2025 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Jeremy Fleming International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Euroswissinvestment — Investment platform report
Published July 4, 2025 · 2:50 am EDT (America/New_York)
CryptoCISO case record for Euroswissinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SyndariTrader — Investment platform report
Published July 4, 2025 · 2:44 am EDT (America/New_York)
CryptoCISO case record for SyndariTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Igfinvestment — Investment platform report
Published July 4, 2025 · 1:50 am EDT (America/New_York)
CryptoCISO case record for Igfinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZAHAB FX — Investment platform report
Published July 4, 2025 · 1:50 am EDT (America/New_York)
CryptoCISO case record for ZAHAB FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SUXXESSFX — Investment platform report
Published July 4, 2025 · 1:24 am EDT (America/New_York)
CryptoCISO case record for SUXXESSFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinPockit — Investment platform report
Published July 4, 2025 · 1:15 am EDT (America/New_York)
CryptoCISO case record for CoinPockit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UBLEU — Investment platform report
Published July 4, 2025 · 1:04 am EDT (America/New_York)
CryptoCISO case record for UBLEU. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Snel Servicekredit — Investment platform report
Published July 3, 2025 · 11:48 pm EDT (America/New_York)
CryptoCISO case record for Snel Servicekredit. Submit information about this operation or another investment platform through cryptociso.com.
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