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.
30,742 published case files.
Cryptowide — Investment platform report
Published February 22, 2026 · 9:21 am EST (America/New_York)
CryptoCISO case record for Cryptowide. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Chain New Zealand — Investment platform report
Published February 22, 2026 · 8:41 am EST (America/New_York)
CryptoCISO case record for Immediate Chain New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Irvine Humphries Global — Investment platform report
Published February 22, 2026 · 8:10 am EST (America/New_York)
CryptoCISO case record for Irvine Humphries Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EQUITYCRYPTOTRADE — Investment platform report
Published February 22, 2026 · 7:50 am EST (America/New_York)
CryptoCISO case record for EQUITYCRYPTOTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPLATE — Investment platform report
Published February 22, 2026 · 6:46 am EST (America/New_York)
CryptoCISO case record for CRYPLATE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Funds-Back — Investment platform report
Published February 22, 2026 · 6:19 am EST (America/New_York)
CryptoCISO case record for Funds-Back. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Century Capital Group — Investment platform report
Published February 22, 2026 · 6:03 am EST (America/New_York)
CryptoCISO case record for Century Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@inv-rev.com — Investment platform report
Published February 22, 2026 · 5:18 am EST (America/New_York)
CryptoCISO case record for prénom.nom@inv-rev.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bellepierre Capital Pty Ltd — Investment platform report
Published February 22, 2026 · 4:54 am EST (America/New_York)
CryptoCISO case record for Bellepierre Capital Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BANCO DE SABADELL (CLONE) — Investment platform report
Published February 22, 2026 · 4:32 am EST (America/New_York)
CryptoCISO case record for BANCO DE SABADELL (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth-Reserve — Investment platform report
Published February 22, 2026 · 3:58 am EST (America/New_York)
CryptoCISO case record for Wealth-Reserve. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Trader — Investment platform report
Published February 22, 2026 · 3:38 am EST (America/New_York)
CryptoCISO case record for Expert Trader. Submit information about this operation or another investment platform through cryptociso.com.
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