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.
30,592 published case files.
Walker Crips Weddle — Investment platform report
Published June 20, 2026 · 10:31 am EDT (America/New_York)
CryptoCISO case record for Walker Crips Weddle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TMX-Coinweb — Investment platform report
Published June 20, 2026 · 10:00 am EDT (America/New_York)
CryptoCISO case record for TMX-Coinweb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skycryptoption — Investment platform report
Published June 20, 2026 · 10:00 am EDT (America/New_York)
CryptoCISO case record for Skycryptoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premiumcapitalfinanceag — Investment platform report
Published June 20, 2026 · 9:18 am EDT (America/New_York)
CryptoCISO case record for Premiumcapitalfinanceag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Haspace — Investment platform report
Published June 20, 2026 · 8:17 am EDT (America/New_York)
CryptoCISO case record for Haspace. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic Vegetables, Health Products — Investment platform report
Published June 20, 2026 · 8:03 am EDT (America/New_York)
CryptoCISO case record for Organic Vegetables, Health Products. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →'Wij zijn de oplossing' — Investment platform report
Published June 20, 2026 · 7:25 am EDT (America/New_York)
CryptoCISO case record for 'Wij zijn de oplossing'. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexviainvest — Investment platform report
Published June 20, 2026 · 6:56 am EDT (America/New_York)
CryptoCISO case record for Nexviainvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Funds Inc — Investment platform report
Published June 20, 2026 · 6:20 am EDT (America/New_York)
CryptoCISO case record for Capital Funds Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Financiering — Investment platform report
Published June 20, 2026 · 5:39 am EDT (America/New_York)
CryptoCISO case record for Best Financiering. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELITE CAPITAL INVEST — Investment platform report
Published June 20, 2026 · 5:12 am EDT (America/New_York)
CryptoCISO case record for ELITE CAPITAL INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fyshr AG — Investment platform report
Published June 20, 2026 · 4:54 am EDT (America/New_York)
CryptoCISO case record for Fyshr AG. Submit information about this operation or another investment platform through cryptociso.com.
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