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.
30,498 published case files.
Network Capital Partners — Investment platform report
Published July 15, 2026 · 8:56 am EDT (America/New_York)
CryptoCISO case record for Network Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B Futures Hub — Investment platform report
Published July 15, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for B Futures Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PARAGON INVESTMENTS — Investment platform report
Published July 15, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for PARAGON INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finup — Investment platform report
Published July 15, 2026 · 7:59 am EDT (America/New_York)
CryptoCISO case record for Finup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UAG Markets — Investment platform report
Published July 15, 2026 · 7:54 am EDT (America/New_York)
CryptoCISO case record for UAG Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nard — Investment platform report
Published July 15, 2026 · 7:45 am EDT (America/New_York)
CryptoCISO case record for Nard. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ocorians Limited (Clone) — Investment platform report
Published July 15, 2026 · 7:09 am EDT (America/New_York)
CryptoCISO case record for Ocorians Limited (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hayst DQ — Investment platform report
Published July 15, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Hayst DQ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STEADY GAIN INVESTMENTS — Investment platform report
Published July 15, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for STEADY GAIN INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →THOMAS BERTARELLI ASSET MANAGEMENT — Investment platform report
Published July 15, 2026 · 5:34 am EDT (America/New_York)
CryptoCISO case record for THOMAS BERTARELLI ASSET MANAGEMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Euoptrade — Investment platform report
Published July 15, 2026 · 5:15 am EDT (America/New_York)
CryptoCISO case record for Euoptrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safe Claims Ltd — Investment platform report
Published July 15, 2026 · 4:50 am EDT (America/New_York)
CryptoCISO case record for Safe Claims Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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