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.
30,653 published case files.
Yubo — Investment platform report
Published June 2, 2026 · 6:14 pm EDT (America/New_York)
CryptoCISO case record for Yubo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asics Mining – suspected scam, withholding funds, false regulation claims — Investment platform report
Published June 2, 2026 · 4:58 pm EDT (America/New_York)
CryptoCISO case record for Asics Mining – suspected scam, withholding funds, false regulation claims. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legacy BTC Trade — Investment platform report
Published June 2, 2026 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Legacy BTC Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Network Influences — Investment platform report
Published June 2, 2026 · 4:23 pm EDT (America/New_York)
CryptoCISO case record for Network Influences. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptitan — Investment platform report
Published June 2, 2026 · 4:03 pm EDT (America/New_York)
CryptoCISO case record for Cryptitan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Master Trading FX — Investment platform report
Published June 2, 2026 · 1:12 pm EDT (America/New_York)
CryptoCISO case record for Master Trading FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Basilcrue — Investment platform report
Published June 2, 2026 · 12:50 pm EDT (America/New_York)
CryptoCISO case record for Basilcrue. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bullbit — Investment platform report
Published June 2, 2026 · 12:47 pm EDT (America/New_York)
CryptoCISO case record for bullbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →infos@banque-france.c — Investment platform report
Published June 2, 2026 · 11:24 am EDT (America/New_York)
CryptoCISO case record for infos@banque-france.c. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pex Global Inc. — Investment platform report
Published June 2, 2026 · 11:16 am EDT (America/New_York)
CryptoCISO case record for Pex Global Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Upifex — Investment platform report
Published June 2, 2026 · 10:55 am EDT (America/New_York)
CryptoCISO case record for Upifex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Bench FX — Investment platform report
Published June 2, 2026 · 10:18 am EDT (America/New_York)
CryptoCISO case record for Trade Bench FX. Submit information about this operation or another investment platform through cryptociso.com.
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