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.
30,561 published case files.
Whales Asset — Investment platform report
Published June 26, 2026 · 1:02 am EDT (America/New_York)
CryptoCISO case record for Whales Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →X Rchain Limited — Investment platform report
Published June 26, 2026 · 1:01 am EDT (America/New_York)
CryptoCISO case record for X Rchain Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SanaKo Service Ltd — Investment platform report
Published June 25, 2026 · 11:59 pm EDT (America/New_York)
CryptoCISO case record for SanaKo Service Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blockbyteq — Investment platform report
Published June 25, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Blockbyteq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mei Sheng Share — Investment platform report
Published June 25, 2026 · 11:05 pm EDT (America/New_York)
CryptoCISO case record for Mei Sheng Share. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixed Rates4u — Investment platform report
Published June 25, 2026 · 10:45 pm EDT (America/New_York)
CryptoCISO case record for Fixed Rates4u. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aurflux Invest — Investment platform report
Published June 25, 2026 · 10:35 pm EDT (America/New_York)
CryptoCISO case record for Aurflux Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →alpalsignals ltd — Investment platform report
Published June 25, 2026 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for alpalsignals ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELITE EXPERTRADE — Investment platform report
Published June 25, 2026 · 8:18 pm EDT (America/New_York)
CryptoCISO case record for ELITE EXPERTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXODUS TRADING AI — Investment platform report
Published June 25, 2026 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for EXODUS TRADING AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wahadeed — Investment platform report
Published June 25, 2026 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for Wahadeed. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INFINITE PRIME — Investment platform report
Published June 25, 2026 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for INFINITE PRIME. Submit information about this operation or another investment platform through cryptociso.com.
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