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.
30,746 published case files.
Iqcoinfx — Investment platform report
Published February 28, 2026 · 7:25 pm EST (America/New_York)
CryptoCISO case record for Iqcoinfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Planguard Invest — Investment platform report
Published February 28, 2026 · 7:20 pm EST (America/New_York)
CryptoCISO case record for Planguard Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ADAN82 — Investment platform report
Published February 28, 2026 · 7:01 pm EST (America/New_York)
CryptoCISO case record for ADAN82. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon Coffee'th — Investment platform report
Published February 28, 2026 · 6:30 pm EST (America/New_York)
CryptoCISO case record for Amazon Coffee'th. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nopureum (the scam entity) — Investment platform report
Published February 28, 2026 · 6:01 pm EST (America/New_York)
CryptoCISO case record for Nopureum (the scam entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YORKCG — Investment platform report
Published February 28, 2026 · 5:15 pm EST (America/New_York)
CryptoCISO case record for YORKCG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clear Peak Trades — Investment platform report
Published February 28, 2026 · 5:12 pm EST (America/New_York)
CryptoCISO case record for Clear Peak Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thortons Global — Investment platform report
Published February 28, 2026 · 4:27 pm EST (America/New_York)
CryptoCISO case record for Thortons Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Finexp — Investment platform report
Published February 28, 2026 · 4:11 pm EST (America/New_York)
CryptoCISO case record for Capital Finexp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@Ubp-france.com — Investment platform report
Published February 28, 2026 · 3:24 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@Ubp-france.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →POCKET OPTION NIL — Investment platform report
Published February 28, 2026 · 2:50 pm EST (America/New_York)
CryptoCISO case record for POCKET OPTION NIL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compareyourisa — Investment platform report
Published February 28, 2026 · 2:49 pm EST (America/New_York)
CryptoCISO case record for Compareyourisa. Submit information about this operation or another investment platform through cryptociso.com.
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