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.
30,534 published case files.
Valuegain — Investment platform report
Published June 17, 2025 · 1:35 am EDT (America/New_York)
CryptoCISO case record for Valuegain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uo — Investment platform report
Published June 17, 2025 · 12:08 am EDT (America/New_York)
CryptoCISO case record for Uo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEXCOINX — Investment platform report
Published June 16, 2025 · 11:50 pm EDT (America/New_York)
CryptoCISO case record for NEXCOINX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm) — Investment platform report
Published June 16, 2025 · 10:48 pm EDT (America/New_York)
CryptoCISO case record for Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REAL CRYPTO MINER — Investment platform report
Published June 16, 2025 · 10:46 pm EDT (America/New_York)
CryptoCISO case record for REAL CRYPTO MINER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Integrated Financial Regulatory Board — Investment platform report
Published June 16, 2025 · 10:32 pm EDT (America/New_York)
CryptoCISO case record for Integrated Financial Regulatory Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Foxcryptomining — Investment platform report
Published June 16, 2025 · 10:21 pm EDT (America/New_York)
CryptoCISO case record for Foxcryptomining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bradford Securities LLC — Investment platform report
Published June 16, 2025 · 10:08 pm EDT (America/New_York)
CryptoCISO case record for Bradford Securities LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maddox Capital Partners (clone of Appointed Representative) — Investment platform report
Published June 16, 2025 · 10:06 pm EDT (America/New_York)
CryptoCISO case record for Maddox Capital Partners (clone of Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zelvaris Group Ltd — Investment platform report
Published June 16, 2025 · 8:12 pm EDT (America/New_York)
CryptoCISO case record for Zelvaris Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meygen Holdings — Investment platform report
Published June 16, 2025 · 7:23 pm EDT (America/New_York)
CryptoCISO case record for Meygen Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Concorde and Associates LLC — Investment platform report
Published June 16, 2025 · 6:38 pm EDT (America/New_York)
CryptoCISO case record for Concorde and Associates LLC. Submit information about this operation or another investment platform through cryptociso.com.
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