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.
30,513 published case files.
Daoroyal — Investment platform report
Published June 27, 2025 · 3:11 am EDT (America/New_York)
CryptoCISO case record for Daoroyal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Active Patrimony — Investment platform report
Published June 27, 2025 · 2:49 am EDT (America/New_York)
CryptoCISO case record for Active Patrimony. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptocycle — Investment platform report
Published June 27, 2025 · 1:55 am EDT (America/New_York)
CryptoCISO case record for Cryptocycle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BruagComp — Investment platform report
Published June 27, 2025 · 1:01 am EDT (America/New_York)
CryptoCISO case record for BruagComp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →U I Group — Investment platform report
Published June 27, 2025 · 12:13 am EDT (America/New_York)
CryptoCISO case record for U I Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blackchain Solutions — Investment platform report
Published June 27, 2025 · 12:10 am EDT (America/New_York)
CryptoCISO case record for Blackchain Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Florentinaswiss — Investment platform report
Published June 26, 2025 · 11:42 pm EDT (America/New_York)
CryptoCISO case record for Florentinaswiss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitflyx — Investment platform report
Published June 26, 2025 · 11:06 pm EDT (America/New_York)
CryptoCISO case record for Bitflyx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Swift Network ( — Investment platform report
Published June 26, 2025 · 10:31 pm EDT (America/New_York)
CryptoCISO case record for UK Swift Network (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADING-CLUB — Investment platform report
Published June 26, 2025 · 9:24 pm EDT (America/New_York)
CryptoCISO case record for TRADING-CLUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →chilizpreco — Investment platform report
Published June 26, 2025 · 9:13 pm EDT (America/New_York)
CryptoCISO case record for chilizpreco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock Market Trend Analysis — Investment platform report
Published June 26, 2025 · 8:48 pm EDT (America/New_York)
CryptoCISO case record for Stock Market Trend Analysis. Submit information about this operation or another investment platform through cryptociso.com.
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