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.
30,735 published case files.
IcCryptoETF — Investment platform report
Published February 9, 2026 · 9:22 am EST (America/New_York)
CryptoCISO case record for IcCryptoETF. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Speedton Hub — Investment platform report
Published February 9, 2026 · 8:54 am EST (America/New_York)
CryptoCISO case record for Speedton Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitfreezy — Investment platform report
Published February 9, 2026 · 8:48 am EST (America/New_York)
CryptoCISO case record for Bitfreezy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Whale Holding (Clone of FCA authorised firm) — Investment platform report
Published February 9, 2026 · 7:51 am EST (America/New_York)
CryptoCISO case record for Blue Whale Holding (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brookway Loans Ltd — Investment platform report
Published February 9, 2026 · 7:40 am EST (America/New_York)
CryptoCISO case record for Brookway Loans Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Trade Mining Market — Investment platform report
Published February 9, 2026 · 6:26 am EST (America/New_York)
CryptoCISO case record for First Trade Mining Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldenCreed — Investment platform report
Published February 9, 2026 · 5:35 am EST (America/New_York)
CryptoCISO case record for GoldenCreed. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growcoin — Investment platform report
Published February 9, 2026 · 5:23 am EST (America/New_York)
CryptoCISO case record for Growcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitop — Investment platform report
Published February 9, 2026 · 5:16 am EST (America/New_York)
CryptoCISO case record for Bitop. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cexrqw — Investment platform report
Published February 9, 2026 · 5:12 am EST (America/New_York)
CryptoCISO case record for Cexrqw. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NanobitUS Securities — Investment platform report
Published February 9, 2026 · 4:17 am EST (America/New_York)
CryptoCISO case record for NanobitUS Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxinvestment Income — Investment platform report
Published February 9, 2026 · 3:56 am EST (America/New_York)
CryptoCISO case record for Maxinvestment Income. Submit information about this operation or another investment platform through cryptociso.com.
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