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.
30,538 published case files.
Kamextrading — Investment platform report
Published June 15, 2025 · 9:24 am EDT (America/New_York)
CryptoCISO case record for Kamextrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uk Bonds Index — Investment platform report
Published June 15, 2025 · 9:10 am EDT (America/New_York)
CryptoCISO case record for Uk Bonds Index. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maplex — Investment platform report
Published June 15, 2025 · 8:42 am EDT (America/New_York)
CryptoCISO case record for Maplex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bveste — Investment platform report
Published June 15, 2025 · 8:05 am EDT (America/New_York)
CryptoCISO case record for Bveste. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloud Invest — Investment platform report
Published June 15, 2025 · 7:54 am EDT (America/New_York)
CryptoCISO case record for Cloud Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Etherum Defi (Imposter) — Investment platform report
Published June 15, 2025 · 7:53 am EDT (America/New_York)
CryptoCISO case record for Etherum Defi (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HANDLER MANAGEMENT INCORPORATED — Investment platform report
Published June 15, 2025 · 7:52 am EDT (America/New_York)
CryptoCISO case record for HANDLER MANAGEMENT INCORPORATED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SHOAIBCRYPTO — Investment platform report
Published June 15, 2025 · 6:43 am EDT (America/New_York)
CryptoCISO case record for SHOAIBCRYPTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yuan Profit International SA (premiumclassdeal.top) — Investment platform report
Published June 15, 2025 · 6:12 am EDT (America/New_York)
CryptoCISO case record for Yuan Profit International SA (premiumclassdeal.top). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wind Assets — Investment platform report
Published June 15, 2025 · 6:03 am EDT (America/New_York)
CryptoCISO case record for Wind Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growth Finder — Investment platform report
Published June 15, 2025 · 5:02 am EDT (America/New_York)
CryptoCISO case record for Growth Finder. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website and Line "BEX — Investment platform report
Published June 15, 2025 · 4:49 am EDT (America/New_York)
CryptoCISO case record for Website and Line "BEX. Submit information about this operation or another investment platform through cryptociso.com.
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