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.
30,525 published case files.
Compare UK Investments — Investment platform report
Published July 6, 2026 · 10:03 pm EDT (America/New_York)
CryptoCISO case record for Compare UK Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit-thread — Investment platform report
Published July 6, 2026 · 10:01 pm EDT (America/New_York)
CryptoCISO case record for Bit-thread. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Best Comparison — Investment platform report
Published July 6, 2026 · 10:00 pm EDT (America/New_York)
CryptoCISO case record for The Best Comparison. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.client@carregosa-gestion.com — Investment platform report
Published July 6, 2026 · 9:57 pm EDT (America/New_York)
CryptoCISO case record for service.client@carregosa-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UniversalAiGroup — Investment platform report
Published July 6, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for UniversalAiGroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IGC Markets/ MaxxMedia LLC — Investment platform report
Published July 6, 2026 · 9:06 pm EDT (America/New_York)
CryptoCISO case record for IGC Markets/ MaxxMedia LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DGCX鑫慷嘉 — Investment platform report
Published July 6, 2026 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for DGCX鑫慷嘉. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MASTERFIN TD — Investment platform report
Published July 6, 2026 · 7:00 pm EDT (America/New_York)
CryptoCISO case record for MASTERFIN TD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dekocorp — Investment platform report
Published July 6, 2026 · 6:51 pm EDT (America/New_York)
CryptoCISO case record for Dekocorp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Certified Trade — Investment platform report
Published July 6, 2026 · 6:22 pm EDT (America/New_York)
CryptoCISO case record for Certified Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SixGroupTrust — Investment platform report
Published July 6, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for SixGroupTrust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KNC Miners Ltd — Investment platform report
Published July 6, 2026 · 5:20 pm EDT (America/New_York)
CryptoCISO case record for KNC Miners Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case