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.
30,587 published case files.
Blue Whale Holding — Investment platform report
Published June 22, 2026 · 11:56 am EDT (America/New_York)
CryptoCISO case record for Blue Whale Holding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Revolt — Investment platform report
Published June 22, 2026 · 6:36 am EDT (America/New_York)
CryptoCISO case record for Crypto Revolt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BDS Markets — Investment platform report
Published June 22, 2026 · 6:30 am EDT (America/New_York)
CryptoCISO case record for BDS Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tempo Dexeris — Investment platform report
Published June 22, 2026 · 5:02 am EDT (America/New_York)
CryptoCISO case record for Tempo Dexeris. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Western Equities Corporation — Investment platform report
Published June 22, 2026 · 4:58 am EDT (America/New_York)
CryptoCISO case record for Western Equities Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intelligence Prime Capital — Investment platform report
Published June 22, 2026 · 4:46 am EDT (America/New_York)
CryptoCISO case record for Intelligence Prime Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Endeavour Mergers and Acquisitions — Investment platform report
Published June 22, 2026 · 4:07 am EDT (America/New_York)
CryptoCISO case record for Endeavour Mergers and Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Burrell Stockbroking Pty Ltd ( — Investment platform report
Published June 22, 2026 · 3:44 am EDT (America/New_York)
CryptoCISO case record for Burrell Stockbroking Pty Ltd (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Flow Finance — Investment platform report
Published June 22, 2026 · 3:30 am EDT (America/New_York)
CryptoCISO case record for Cash Flow Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grantdeft (aka Visual HYIP) — Investment platform report
Published June 22, 2026 · 3:12 am EDT (America/New_York)
CryptoCISO case record for Grantdeft (aka Visual HYIP). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →1875 FINANCE (LUXEMBOURG) SA (CLONE) — Investment platform report
Published June 22, 2026 · 1:58 am EDT (America/New_York)
CryptoCISO case record for 1875 FINANCE (LUXEMBOURG) SA (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reviteam Invest — Investment platform report
Published June 22, 2026 · 1:38 am EDT (America/New_York)
CryptoCISO case record for Reviteam Invest. Submit information about this operation or another investment platform through cryptociso.com.
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