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.
30,750 published case files.
Trevali Mining Corporation (no relation to a reporting issuer of the same name) — Investment platform report
Published March 7, 2026 · 10:07 pm EST (America/New_York)
CryptoCISO case record for Trevali Mining Corporation (no relation to a reporting issuer of the same name). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rubelliuscap — Investment platform report
Published March 7, 2026 · 9:57 pm EST (America/New_York)
CryptoCISO case record for Rubelliuscap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wave Capital FX Wavecapitalfx — Investment platform report
Published March 7, 2026 · 9:45 pm EST (America/New_York)
CryptoCISO case record for Wave Capital FX Wavecapitalfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Netcoin Global (No relation to the BC registered crypto trading — Investment platform report
Published March 7, 2026 · 9:43 pm EST (America/New_York)
CryptoCISO case record for Netcoin Global (No relation to the BC registered crypto trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ENCOREMINING FX — Investment platform report
Published March 7, 2026 · 9:31 pm EST (America/New_York)
CryptoCISO case record for ENCOREMINING FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@hellob.fr — Investment platform report
Published March 7, 2026 · 7:25 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@hellob.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pure M Global Limited — Investment platform report
Published March 7, 2026 · 7:25 pm EST (America/New_York)
CryptoCISO case record for Pure M Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blockchain Minners — Investment platform report
Published March 7, 2026 · 7:02 pm EST (America/New_York)
CryptoCISO case record for Blockchain Minners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoceltic — Investment platform report
Published March 7, 2026 · 6:17 pm EST (America/New_York)
CryptoCISO case record for Cryptoceltic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HAMPDEN & CO PLC (Clone of FCA Authorised Firm) — Investment platform report
Published March 7, 2026 · 5:46 pm EST (America/New_York)
CryptoCISO case record for HAMPDEN & CO PLC (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Proficator — Investment platform report
Published March 7, 2026 · 5:34 pm EST (America/New_York)
CryptoCISO case record for Proficator. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Super Trader App — Investment platform report
Published March 7, 2026 · 4:49 pm EST (America/New_York)
CryptoCISO case record for Super Trader App. Submit information about this operation or another investment platform through cryptociso.com.
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