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.
30,522 published case files.
BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb — Investment platform report
Published July 7, 2026 · 10:02 pm EDT (America/New_York)
CryptoCISO case record for BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gewinnerss — Investment platform report
Published July 7, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Gewinnerss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FCOEX — Investment platform report
Published July 7, 2026 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for FCOEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRO EARNERS TRADE — Investment platform report
Published July 7, 2026 · 8:15 pm EDT (America/New_York)
CryptoCISO case record for PRO EARNERS TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →crypto-btc.co.uk — Investment platform report
Published July 7, 2026 · 8:14 pm EDT (America/New_York)
CryptoCISO case record for crypto-btc.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →compareinvestmentoptions.co.uk — Investment platform report
Published July 7, 2026 · 7:55 pm EDT (America/New_York)
CryptoCISO case record for compareinvestmentoptions.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Well Investment — Investment platform report
Published July 7, 2026 · 7:04 pm EDT (America/New_York)
CryptoCISO case record for FX Well Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LumiGain — Investment platform report
Published July 7, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for LumiGain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Regoninvestment — Investment platform report
Published July 7, 2026 · 6:19 pm EDT (America/New_York)
CryptoCISO case record for Regoninvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berniston aka Berniston Investments — Investment platform report
Published July 7, 2026 · 5:49 pm EDT (America/New_York)
CryptoCISO case record for Berniston aka Berniston Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oasis Insurance Pty Ltd — Investment platform report
Published July 7, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Oasis Insurance Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Enfonds — Investment platform report
Published July 7, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Enfonds. Submit information about this operation or another investment platform through cryptociso.com.
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