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.
30,733 published case files.
Sigmacap — Investment platform report
Published February 5, 2026 · 2:23 am EST (America/New_York)
CryptoCISO case record for Sigmacap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BEFIT CAPITAL — Investment platform report
Published February 5, 2026 · 1:47 am EST (America/New_York)
CryptoCISO case record for BEFIT CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Great Crypto Assets — Investment platform report
Published February 5, 2026 · 1:45 am EST (America/New_York)
CryptoCISO case record for Great Crypto Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universalcapitalholding — Investment platform report
Published February 5, 2026 · 1:08 am EST (America/New_York)
CryptoCISO case record for Universalcapitalholding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wlinc — Investment platform report
Published February 5, 2026 · 12:25 am EST (America/New_York)
CryptoCISO case record for Wlinc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OXFB Ltd — Investment platform report
Published February 5, 2026 · 12:08 am EST (America/New_York)
CryptoCISO case record for OXFB Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →4AI — Investment platform report
Published February 5, 2026 · 12:05 am EST (America/New_York)
CryptoCISO case record for 4AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abakus Group Sa — Investment platform report
Published February 5, 2026 · 12:04 am EST (America/New_York)
CryptoCISO case record for Abakus Group Sa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hillwood Limited — Investment platform report
Published February 4, 2026 · 11:45 pm EST (America/New_York)
CryptoCISO case record for Hillwood Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →elitefxoptiontrade — Investment platform report
Published February 4, 2026 · 10:36 pm EST (America/New_York)
CryptoCISO case record for elitefxoptiontrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Pace Hub — Investment platform report
Published February 4, 2026 · 9:57 pm EST (America/New_York)
CryptoCISO case record for First Pace Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axemarket — Investment platform report
Published February 4, 2026 · 7:18 pm EST (America/New_York)
CryptoCISO case record for Axemarket. Submit information about this operation or another investment platform through cryptociso.com.
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