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.
30,590 published case files.
MASAO VENTURES — Investment platform report
Published June 21, 2026 · 5:02 am EDT (America/New_York)
CryptoCISO case record for MASAO VENTURES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bancodecryptos — Investment platform report
Published June 21, 2026 · 4:48 am EDT (America/New_York)
CryptoCISO case record for Bancodecryptos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amf@assistance-security.com — Investment platform report
Published June 21, 2026 · 1:59 am EDT (America/New_York)
CryptoCISO case record for amf@assistance-security.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Verite Trust Company Limited (the impersonating entity) — Investment platform report
Published June 21, 2026 · 12:56 am EDT (America/New_York)
CryptoCISO case record for Verite Trust Company Limited (the impersonating entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PLATAFORMA JPX — Investment platform report
Published June 20, 2026 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for PLATAFORMA JPX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Service Meer — Investment platform report
Published June 20, 2026 · 10:39 pm EDT (America/New_York)
CryptoCISO case record for Service Meer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CF Services plus — Investment platform report
Published June 20, 2026 · 8:50 pm EDT (America/New_York)
CryptoCISO case record for CF Services plus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QubitTech — Investment platform report
Published June 20, 2026 · 8:14 pm EDT (America/New_York)
CryptoCISO case record for QubitTech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidel Trades — Investment platform report
Published June 20, 2026 · 7:53 pm EDT (America/New_York)
CryptoCISO case record for Fidel Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The VETRI Foundation — Investment platform report
Published June 20, 2026 · 6:11 pm EDT (America/New_York)
CryptoCISO case record for The VETRI Foundation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BZ Finance Invest — Investment platform report
Published June 20, 2026 · 6:04 pm EDT (America/New_York)
CryptoCISO case record for BZ Finance Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tranzactionkapitalltd.co.za — Investment platform report
Published June 20, 2026 · 4:28 pm EDT (America/New_York)
CryptoCISO case record for Tranzactionkapitalltd.co.za. 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