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.
30,743 published case files.
NextBitlyn 8.0 — Investment platform report
Published April 19, 2026 · 9:15 am EDT (America/New_York)
CryptoCISO case record for NextBitlyn 8.0. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINANCE SAVINGS BANK — Investment platform report
Published April 19, 2026 · 9:01 am EDT (America/New_York)
CryptoCISO case record for FINANCE SAVINGS BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monacces — Investment platform report
Published April 19, 2026 · 9:00 am EDT (America/New_York)
CryptoCISO case record for Monacces. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Real Kings — Investment platform report
Published April 19, 2026 · 8:27 am EDT (America/New_York)
CryptoCISO case record for Real Kings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities — Investment platform report
Published April 19, 2026 · 8:02 am EDT (America/New_York)
CryptoCISO case record for Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradenessoptions — Investment platform report
Published April 19, 2026 · 7:55 am EDT (America/New_York)
CryptoCISO case record for Tradenessoptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldcapitalinvestment — Investment platform report
Published April 19, 2026 · 7:27 am EDT (America/New_York)
CryptoCISO case record for Goldcapitalinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Centaur 500 Corp — Investment platform report
Published April 19, 2026 · 6:55 am EDT (America/New_York)
CryptoCISO case record for Centaur 500 Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoairdrops — Investment platform report
Published April 19, 2026 · 6:06 am EDT (America/New_York)
CryptoCISO case record for Cryptoairdrops. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →crypto@withdraw-compliance.com — Investment platform report
Published April 19, 2026 · 5:54 am EDT (America/New_York)
CryptoCISO case record for crypto@withdraw-compliance.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYSTAL FINANCE UK — Investment platform report
Published April 19, 2026 · 5:49 am EDT (America/New_York)
CryptoCISO case record for CRYSTAL FINANCE UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime CFX — Investment platform report
Published April 19, 2026 · 4:52 am EDT (America/New_York)
CryptoCISO case record for Prime CFX. Submit information about this operation or another investment platform through cryptociso.com.
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