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.
30,504 published case files.
Rockslidemine — Investment platform report
Published July 13, 2026 · 11:08 am EDT (America/New_York)
CryptoCISO case record for Rockslidemine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Live — Investment platform report
Published July 13, 2026 · 10:50 am EDT (America/New_York)
CryptoCISO case record for Alpha Live. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Option 2 Trade — Investment platform report
Published July 13, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Option 2 Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Digital — Investment platform report
Published July 13, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for FX Digital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UKBTC — Investment platform report
Published July 13, 2026 · 9:05 am EDT (America/New_York)
CryptoCISO case record for UKBTC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tetra Hub — Investment platform report
Published July 13, 2026 · 8:56 am EDT (America/New_York)
CryptoCISO case record for Tetra Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swizz Investment Options Limited — Investment platform report
Published July 13, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Swizz Investment Options Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VTZ CAPITALS — Investment platform report
Published July 13, 2026 · 7:55 am EDT (America/New_York)
CryptoCISO case record for VTZ CAPITALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mciinvestments — Investment platform report
Published July 13, 2026 · 7:22 am EDT (America/New_York)
CryptoCISO case record for Mciinvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wissix Trust Group — Investment platform report
Published July 13, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Wissix Trust Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapitalXtend — Investment platform report
Published July 13, 2026 · 6:26 am EDT (America/New_York)
CryptoCISO case record for CapitalXtend. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Online Credit Bvba (cloned firm) — Investment platform report
Published July 13, 2026 · 6:10 am EDT (America/New_York)
CryptoCISO case record for Trust Online Credit Bvba (cloned firm). Submit information about this operation or another investment platform through cryptociso.com.
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