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.
30,499 published case files.
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.
Read the case file →VAVATREE — Investment platform report
Published July 15, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for VAVATREE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMCHUNKS — Investment platform report
Published July 15, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for AMCHUNKS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TheBoostMastery — Investment platform report
Published July 15, 2026 · 2:34 am EDT (America/New_York)
CryptoCISO case record for TheBoostMastery. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Surgirux — Investment platform report
Published July 15, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Surgirux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitedge — Investment platform report
Published July 15, 2026 · 1:37 am EDT (America/New_York)
CryptoCISO case record for Profitedge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safecrown (New Traders Holdings aka New Traders Holdings FX) — Investment platform report
Published July 15, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Safecrown (New Traders Holdings aka New Traders Holdings FX). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Supercoin Growth — Investment platform report
Published July 15, 2026 · 12:27 am EDT (America/New_York)
CryptoCISO case record for Supercoin Growth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CadXPro — Investment platform report
Published July 15, 2026 · 12:21 am EDT (America/New_York)
CryptoCISO case record for CadXPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amzon C0ffee Thai Terding — Investment platform report
Published July 14, 2026 · 11:51 pm EDT (America/New_York)
CryptoCISO case record for Amzon C0ffee Thai Terding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BOON TRADES — Investment platform report
Published July 14, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for BOON TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scam Letters — Investment platform report
Published July 14, 2026 · 11:10 pm EDT (America/New_York)
CryptoCISO case record for Scam Letters. Submit information about this operation or another investment platform through cryptociso.com.
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