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.
30,686 published case files.
Comissão do Mercado de Capitais de Angola — Investment platform report
Published January 22, 2026 · 8:19 pm EST (America/New_York)
CryptoCISO case record for Comissão do Mercado de Capitais de Angola. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Repubblicait5 — Investment platform report
Published January 22, 2026 · 8:16 pm EST (America/New_York)
CryptoCISO case record for Repubblicait5. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets — Investment platform report
Published January 22, 2026 · 8:14 pm EST (America/New_York)
CryptoCISO case record for Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hendersen & Hendersen — Investment platform report
Published January 22, 2026 · 7:36 pm EST (America/New_York)
CryptoCISO case record for Hendersen & Hendersen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uratheum Investment — Investment platform report
Published January 22, 2026 · 6:29 pm EST (America/New_York)
CryptoCISO case record for Uratheum Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@revolut-team.help — Investment platform report
Published January 22, 2026 · 5:41 pm EST (America/New_York)
CryptoCISO case record for info@revolut-team.help. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of Dock Financial S.A. — Investment platform report
Published January 22, 2026 · 4:35 pm EST (America/New_York)
CryptoCISO case record for Cloning of Dock Financial S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jefferson Clark Associates — Investment platform report
Published January 22, 2026 · 2:29 pm EST (America/New_York)
CryptoCISO case record for Jefferson Clark Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAVQERIS — Investment platform report
Published January 22, 2026 · 1:43 pm EST (America/New_York)
CryptoCISO case record for MAVQERIS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bariseau Capital Management (Clone of an EEA Authorised firm) — Investment platform report
Published January 22, 2026 · 1:36 pm EST (America/New_York)
CryptoCISO case record for Bariseau Capital Management (Clone of an EEA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin time day trading (VIP 2)) — Investment platform report
Published January 22, 2026 · 12:41 pm EST (America/New_York)
CryptoCISO case record for Bitcoin time day trading (VIP 2)). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trinity Capital SA — Investment platform report
Published January 22, 2026 · 12:34 pm EST (America/New_York)
CryptoCISO case record for Trinity Capital SA. Submit information about this operation or another investment platform through cryptociso.com.
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