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.
30,600 published case files.
NextJetHoldings — Investment platform report
Published June 17, 2026 · 4:19 am EDT (America/New_York)
CryptoCISO case record for NextJetHoldings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sandiegobraincare — Investment platform report
Published June 17, 2026 · 3:30 am EDT (America/New_York)
CryptoCISO case record for Sandiegobraincare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EternaTrade — Investment platform report
Published June 17, 2026 · 3:09 am EDT (America/New_York)
CryptoCISO case record for EternaTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wailin Fortcapital — Investment platform report
Published June 17, 2026 · 2:59 am EDT (America/New_York)
CryptoCISO case record for Wailin Fortcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ventures Or — Investment platform report
Published June 17, 2026 · 1:46 am EDT (America/New_York)
CryptoCISO case record for Ventures Or. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wade and Wiley Consultancy — Investment platform report
Published June 17, 2026 · 1:20 am EDT (America/New_York)
CryptoCISO case record for Wade and Wiley Consultancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EverFX and ICC Intercertus Capital LtdAxiance — Investment platform report
Published June 17, 2026 · 12:38 am EDT (America/New_York)
CryptoCISO case record for EverFX and ICC Intercertus Capital LtdAxiance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Supermarket (clone of FCA authorised firm) — Investment platform report
Published June 16, 2026 · 8:22 pm EDT (America/New_York)
CryptoCISO case record for Money Supermarket (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXOTIC MINERS — Investment platform report
Published June 16, 2026 · 6:32 pm EDT (America/New_York)
CryptoCISO case record for EXOTIC MINERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UBCoins — Investment platform report
Published June 16, 2026 · 6:18 pm EDT (America/New_York)
CryptoCISO case record for UBCoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blasterix — Investment platform report
Published June 16, 2026 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for Blasterix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nordix Chain — Investment platform report
Published June 16, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Nordix Chain. Submit information about this operation or another investment platform through cryptociso.com.
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