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.
30,545 published case files.
Audacity Capital — Investment platform report
Published June 30, 2026 · 10:37 pm EDT (America/New_York)
CryptoCISO case record for Audacity Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Triumph’s Calling — Investment platform report
Published June 30, 2026 · 9:57 pm EDT (America/New_York)
CryptoCISO case record for Triumph’s Calling. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Purevision Trader — Investment platform report
Published June 30, 2026 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for Purevision Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GESTIONFINIA — Investment platform report
Published June 30, 2026 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for GESTIONFINIA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Focusfx — Investment platform report
Published June 30, 2026 · 8:37 pm EDT (America/New_York)
CryptoCISO case record for Focusfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CCrypto — Investment platform report
Published June 30, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for CCrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BRAZZASSETS — Investment platform report
Published June 30, 2026 · 7:49 pm EDT (America/New_York)
CryptoCISO case record for BRAZZASSETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LeadershipPro — Investment platform report
Published June 30, 2026 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for LeadershipPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orbimount — Investment platform report
Published June 30, 2026 · 7:00 pm EDT (America/New_York)
CryptoCISO case record for Orbimount. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoSpot PC — Investment platform report
Published June 30, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for CoSpot PC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grayscale Group — Investment platform report
Published June 30, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Grayscale Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bwinternet — Investment platform report
Published June 30, 2026 · 5:43 pm EDT (America/New_York)
CryptoCISO case record for Bwinternet. Submit information about this operation or another investment platform through cryptociso.com.
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