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.
30,468 published case files.
Pro Coins — Investment platform report
Published August 1, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Pro Coins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AVALON FINANCE — Investment platform report
Published August 1, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for AVALON FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Yields — Investment platform report
Published August 1, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Premium Yields. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Corporate Avenue — Investment platform report
Published August 1, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Clone Corporate Avenue. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bolsalia — Investment platform report
Published August 1, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Bolsalia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AllFinanzPlus — Investment platform report
Published August 1, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for AllFinanzPlus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TheFBTC — Investment platform report
Published August 1, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for TheFBTC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FUTUREWISEHUB — Investment platform report
Published August 1, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for FUTUREWISEHUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestiRay — Investment platform report
Published August 1, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for InvestiRay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthmaximizertrade — Investment platform report
Published August 1, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Wealthmaximizertrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone London Tradings — Investment platform report
Published August 1, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Clone London Tradings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone GKFX — Investment platform report
Published August 1, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Clone GKFX. Submit information about this operation or another investment platform through cryptociso.com.
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