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.
30,585 published case files.
Kredit Official — Investment platform report
Published May 22, 2025 · 2:33 am EDT (America/New_York)
CryptoCISO case record for Kredit Official. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Scrap Global Inc. — Investment platform report
Published May 22, 2025 · 2:20 am EDT (America/New_York)
CryptoCISO case record for First Scrap Global Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inparallel — Investment platform report
Published May 22, 2025 · 2:14 am EDT (America/New_York)
CryptoCISO case record for Inparallel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Bellinson Group — Investment platform report
Published May 22, 2025 · 2:02 am EDT (America/New_York)
CryptoCISO case record for The Bellinson Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ppt Veryfast — Investment platform report
Published May 22, 2025 · 1:51 am EDT (America/New_York)
CryptoCISO case record for Ppt Veryfast. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketwatch Partners GmbH — Investment platform report
Published May 22, 2025 · 1:02 am EDT (America/New_York)
CryptoCISO case record for Marketwatch Partners GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DESTINY STELLAR BUSINESS ASSOCIATES — Investment platform report
Published May 22, 2025 · 12:09 am EDT (America/New_York)
CryptoCISO case record for DESTINY STELLAR BUSINESS ASSOCIATES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNION ACQUISITION CORP. II — Investment platform report
Published May 21, 2025 · 10:25 pm EDT (America/New_York)
CryptoCISO case record for UNION ACQUISITION CORP. II. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd — Investment platform report
Published May 21, 2025 · 10:08 pm EDT (America/New_York)
CryptoCISO case record for Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zuverk — Investment platform report
Published May 21, 2025 · 9:58 pm EDT (America/New_York)
CryptoCISO case record for Zuverk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Virtus Partners Funds Services Ireland Limited (Clone) — Investment platform report
Published May 21, 2025 · 9:44 pm EDT (America/New_York)
CryptoCISO case record for Virtus Partners Funds Services Ireland Limited (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XY006 Compensation Action Group — Investment platform report
Published May 21, 2025 · 9:15 pm EDT (America/New_York)
CryptoCISO case record for XY006 Compensation Action Group. Submit information about this operation or another investment platform through cryptociso.com.
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