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.
30,729 published case files.
Velmo Coin — Investment platform report
Published May 12, 2026 · 7:34 am EDT (America/New_York)
CryptoCISO case record for Velmo Coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website, Application and Line "FIRE-UP — Investment platform report
Published May 12, 2026 · 6:34 am EDT (America/New_York)
CryptoCISO case record for Website, Application and Line "FIRE-UP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cnl Invest — Investment platform report
Published May 12, 2026 · 6:33 am EDT (America/New_York)
CryptoCISO case record for Cnl Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tesco Plc Trade — Investment platform report
Published May 12, 2026 · 5:41 am EDT (America/New_York)
CryptoCISO case record for Tesco Plc Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cehi Patrimoine — Investment platform report
Published May 12, 2026 · 4:56 am EDT (America/New_York)
CryptoCISO case record for Cehi Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHAFIITRD — Investment platform report
Published May 12, 2026 · 4:50 am EDT (America/New_York)
CryptoCISO case record for ALPHAFIITRD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TANDC INVEST — Investment platform report
Published May 12, 2026 · 3:54 am EDT (America/New_York)
CryptoCISO case record for TANDC INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitrecife — Investment platform report
Published May 12, 2026 · 2:24 am EDT (America/New_York)
CryptoCISO case record for Bitrecife. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Union Credit Bank — Investment platform report
Published May 12, 2026 · 2:12 am EDT (America/New_York)
CryptoCISO case record for Union Credit Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clarus IV ICAV (CLONE) — Investment platform report
Published May 12, 2026 · 1:26 am EDT (America/New_York)
CryptoCISO case record for Clarus IV ICAV (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitget Limited — Investment platform report
Published May 12, 2026 · 12:45 am EDT (America/New_York)
CryptoCISO case record for Bitget Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Conduct Authority — Investment platform report
Published May 11, 2026 · 11:54 pm EDT (America/New_York)
CryptoCISO case record for Crypto Conduct Authority. Submit information about this operation or another investment platform through cryptociso.com.
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