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.
30,549 published case files.
Simply Bit — Investment platform report
Published June 29, 2026 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for Simply Bit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →t4t.pal — Investment platform report
Published June 29, 2026 · 7:39 pm EDT (America/New_York)
CryptoCISO case record for t4t.pal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →East Capital Investments Pte Ltd — Investment platform report
Published June 29, 2026 · 7:38 pm EDT (America/New_York)
CryptoCISO case record for East Capital Investments Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elon Coin Trade — Investment platform report
Published June 29, 2026 · 7:25 pm EDT (America/New_York)
CryptoCISO case record for Elon Coin Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KnsTrade — Investment platform report
Published June 29, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for KnsTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HeroMarkets It — Investment platform report
Published June 29, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for HeroMarkets It. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dragon Token — Investment platform report
Published June 29, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Dragon Token. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gds Container — Investment platform report
Published June 29, 2026 · 4:48 pm EDT (America/New_York)
CryptoCISO case record for Gds Container. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bipas Swift Trade — Investment platform report
Published June 29, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Bipas Swift Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment Platform — Investment platform report
Published June 29, 2026 · 4:01 pm EDT (America/New_York)
CryptoCISO case record for Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTH COMPLEX — Investment platform report
Published June 29, 2026 · 3:38 pm EDT (America/New_York)
CryptoCISO case record for WEALTH COMPLEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ubp26one — Investment platform report
Published June 29, 2026 · 3:13 pm EDT (America/New_York)
CryptoCISO case record for Ubp26one. Submit information about this operation or another investment platform through cryptociso.com.
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