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.
30,746 published case files.
TruBit Pro (Imposter) — Investment platform report
Published March 14, 2025 · 1:24 am EDT (America/New_York)
CryptoCISO case record for TruBit Pro (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xpaydex — Investment platform report
Published March 14, 2025 · 12:22 am EDT (America/New_York)
CryptoCISO case record for Xpaydex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRIPTO HUGO — Investment platform report
Published March 13, 2025 · 10:51 pm EDT (America/New_York)
CryptoCISO case record for CRIPTO HUGO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RGS Finance Bank — Investment platform report
Published March 13, 2025 · 9:59 pm EDT (America/New_York)
CryptoCISO case record for RGS Finance Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cus.support@blockchaincorp.cc — Investment platform report
Published March 13, 2025 · 9:27 pm EDT (America/New_York)
CryptoCISO case record for cus.support@blockchaincorp.cc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lakefincapitals — Investment platform report
Published March 13, 2025 · 9:00 pm EDT (America/New_York)
CryptoCISO case record for Lakefincapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Glams Group and Vega Italia — Investment platform report
Published March 13, 2025 · 7:50 pm EDT (America/New_York)
CryptoCISO case record for Glams Group and Vega Italia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Althos Invest SA — Investment platform report
Published March 13, 2025 · 7:38 pm EDT (America/New_York)
CryptoCISO case record for Althos Invest SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BWCinvest — Investment platform report
Published March 13, 2025 · 7:37 pm EDT (America/New_York)
CryptoCISO case record for BWCinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Trading Surveillance Authority ITSA — Investment platform report
Published March 13, 2025 · 7:23 pm EDT (America/New_York)
CryptoCISO case record for International Trading Surveillance Authority ITSA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →American Taxation Incorporated — Investment platform report
Published March 13, 2025 · 6:56 pm EDT (America/New_York)
CryptoCISO case record for American Taxation Incorporated. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stratford Management — Investment platform report
Published March 13, 2025 · 5:36 pm EDT (America/New_York)
CryptoCISO case record for Stratford Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case