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.
30,500 published case files.
Trust Coin — Investment platform report
Published July 14, 2026 · 3:42 pm EDT (America/New_York)
CryptoCISO case record for Trust Coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EasyAlgo — Investment platform report
Published July 14, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for EasyAlgo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Koyo Loans Services Limited — Investment platform report
Published July 14, 2026 · 2:57 pm EDT (America/New_York)
CryptoCISO case record for Koyo Loans Services Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sheer marketoptions — Investment platform report
Published July 14, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Sheer marketoptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TR Lion — Investment platform report
Published July 14, 2026 · 1:46 pm EDT (America/New_York)
CryptoCISO case record for TR Lion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Personal Financial Solutions — Investment platform report
Published July 14, 2026 · 1:01 pm EDT (America/New_York)
CryptoCISO case record for Personal Financial Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHA WEALTH — Investment platform report
Published July 14, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for ALPHA WEALTH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenhill International LLC — Investment platform report
Published July 14, 2026 · 12:48 pm EDT (America/New_York)
CryptoCISO case record for Greenhill International LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Profit Legion — Investment platform report
Published July 14, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for The Profit Legion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ugegroupbv — Investment platform report
Published July 14, 2026 · 11:41 am EDT (America/New_York)
CryptoCISO case record for Ugegroupbv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITSCOINFX — Investment platform report
Published July 14, 2026 · 11:33 am EDT (America/New_York)
CryptoCISO case record for BITSCOINFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinKing (Imposter) — Investment platform report
Published July 14, 2026 · 10:58 am EDT (America/New_York)
CryptoCISO case record for CoinKing (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
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