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.
30,704 published case files.
Profit Láncor — Investment platform report
Published May 13, 2026 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for Profit Láncor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tariq Global — Investment platform report
Published May 13, 2026 · 1:34 pm EDT (America/New_York)
CryptoCISO case record for Tariq Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United Commercial Bank — Investment platform report
Published May 13, 2026 · 1:23 pm EDT (America/New_York)
CryptoCISO case record for United Commercial Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Biteths Trading — Investment platform report
Published May 13, 2026 · 1:19 pm EDT (America/New_York)
CryptoCISO case record for Biteths Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suncsl — Investment platform report
Published May 13, 2026 · 12:17 pm EDT (America/New_York)
CryptoCISO case record for Suncsl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →albaditrader — Investment platform report
Published May 13, 2026 · 11:56 am EDT (America/New_York)
CryptoCISO case record for albaditrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vertex Wealth — Investment platform report
Published May 13, 2026 · 10:50 am EDT (America/New_York)
CryptoCISO case record for Vertex Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expand Asset Global Limited — Investment platform report
Published May 13, 2026 · 9:32 am EDT (America/New_York)
CryptoCISO case record for Expand Asset Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto-Alternative Limited — Investment platform report
Published May 13, 2026 · 8:54 am EDT (America/New_York)
CryptoCISO case record for Crypto-Alternative Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFG (Aust) Pty Ltd Chainforge Group — Investment platform report
Published May 13, 2026 · 7:34 am EDT (America/New_York)
CryptoCISO case record for CFG (Aust) Pty Ltd Chainforge Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RISEVEST NIL — Investment platform report
Published May 13, 2026 · 7:33 am EDT (America/New_York)
CryptoCISO case record for RISEVEST NIL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustis Ag — Investment platform report
Published May 13, 2026 · 6:43 am EDT (America/New_York)
CryptoCISO case record for Trustis Ag. Submit information about this operation or another investment platform through cryptociso.com.
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