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.
30,695 published case files.
UPHOLDSPOTTRADE — Investment platform report
Published May 15, 2026 · 4:44 am EDT (America/New_York)
CryptoCISO case record for UPHOLDSPOTTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New York Regulatory Division — Investment platform report
Published May 15, 2026 · 3:39 am EDT (America/New_York)
CryptoCISO case record for New York Regulatory Division. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Group — Investment platform report
Published May 15, 2026 · 3:19 am EDT (America/New_York)
CryptoCISO case record for Prime Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pooling Profit — Investment platform report
Published May 15, 2026 · 1:48 am EDT (America/New_York)
CryptoCISO case record for Pooling Profit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADITION-FS.COM (CLONE) — Investment platform report
Published May 15, 2026 · 1:30 am EDT (America/New_York)
CryptoCISO case record for TRADITION-FS.COM (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.client@inscription-airbus-gmbh.com — Investment platform report
Published May 15, 2026 · 1:06 am EDT (America/New_York)
CryptoCISO case record for service.client@inscription-airbus-gmbh.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primewaretrades — Investment platform report
Published May 15, 2026 · 12:35 am EDT (America/New_York)
CryptoCISO case record for Primewaretrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safa Capital Limited — Investment platform report
Published May 14, 2026 · 11:54 pm EDT (America/New_York)
CryptoCISO case record for Safa Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AR CAPITAL ACQUISITION CORP — Investment platform report
Published May 14, 2026 · 10:58 pm EDT (America/New_York)
CryptoCISO case record for AR CAPITAL ACQUISITION CORP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DTSocialize Holding PLC — Investment platform report
Published May 14, 2026 · 10:27 pm EDT (America/New_York)
CryptoCISO case record for DTSocialize Holding PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRUST INESTING — Investment platform report
Published May 14, 2026 · 10:21 pm EDT (America/New_York)
CryptoCISO case record for TRUST INESTING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nash Finance Services/ Nash Financial — Investment platform report
Published May 14, 2026 · 10:08 pm EDT (America/New_York)
CryptoCISO case record for Nash Finance Services/ Nash Financial. Submit information about this operation or another investment platform through cryptociso.com.
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