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.
30,645 published case files.
Espacedblc — Investment platform report
Published June 6, 2026 · 9:59 am EDT (America/New_York)
CryptoCISO case record for Espacedblc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neuberger Berman Asset Management Ireland Limited (CLONE) — Investment platform report
Published June 6, 2026 · 9:03 am EDT (America/New_York)
CryptoCISO case record for Neuberger Berman Asset Management Ireland Limited (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Financial Oversight Commission — Investment platform report
Published June 6, 2026 · 7:09 am EDT (America/New_York)
CryptoCISO case record for International Financial Oversight Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PUC Finance — Investment platform report
Published June 6, 2026 · 6:35 am EDT (America/New_York)
CryptoCISO case record for PUC Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinsbit — Investment platform report
Published June 6, 2026 · 5:33 am EDT (America/New_York)
CryptoCISO case record for Coinsbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optimalyieldltds — Investment platform report
Published June 6, 2026 · 4:50 am EDT (America/New_York)
CryptoCISO case record for Optimalyieldltds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imanis BVBA (clone) — Investment platform report
Published June 6, 2026 · 4:48 am EDT (America/New_York)
CryptoCISO case record for Imanis BVBA (clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Espace Financiereclc — Investment platform report
Published June 6, 2026 · 3:56 am EDT (America/New_York)
CryptoCISO case record for Espace Financiereclc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neorisasset — Investment platform report
Published June 6, 2026 · 3:17 am EDT (America/New_York)
CryptoCISO case record for Neorisasset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTYZ (Asia) Short-Term Exchange — Investment platform report
Published June 6, 2026 · 1:43 am EDT (America/New_York)
CryptoCISO case record for BTYZ (Asia) Short-Term Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uiitn — Investment platform report
Published June 6, 2026 · 1:40 am EDT (America/New_York)
CryptoCISO case record for Uiitn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Growth Club — Investment platform report
Published June 6, 2026 · 12:39 am EDT (America/New_York)
CryptoCISO case record for Capital Growth Club. Submit information about this operation or another investment platform through cryptociso.com.
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