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.
30,682 published case files.
TheraFinanzen — Investment platform report
Published January 21, 2026 · 9:24 am EST (America/New_York)
CryptoCISO case record for TheraFinanzen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlueWater International Advisors LLC — Investment platform report
Published January 21, 2026 · 8:54 am EST (America/New_York)
CryptoCISO case record for BlueWater International Advisors LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sirano Group — Investment platform report
Published January 21, 2026 · 8:21 am EST (America/New_York)
CryptoCISO case record for Sirano Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lova Crypto — Investment platform report
Published January 21, 2026 · 8:08 am EST (America/New_York)
CryptoCISO case record for Lova Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alliance SCPI & Park — Investment platform report
Published January 21, 2026 · 8:07 am EST (America/New_York)
CryptoCISO case record for Alliance SCPI & Park. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xwalletchain — Investment platform report
Published January 21, 2026 · 7:35 am EST (America/New_York)
CryptoCISO case record for Xwalletchain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CITY NATIONAL PLC BANK — Investment platform report
Published January 21, 2026 · 7:12 am EST (America/New_York)
CryptoCISO case record for CITY NATIONAL PLC BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Freedom Finance — Investment platform report
Published January 21, 2026 · 6:36 am EST (America/New_York)
CryptoCISO case record for Freedom Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universal Group — Investment platform report
Published January 21, 2026 · 6:14 am EST (America/New_York)
CryptoCISO case record for Universal Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZeonGlobal — Investment platform report
Published January 21, 2026 · 6:11 am EST (America/New_York)
CryptoCISO case record for ZeonGlobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ukcomparenow — Investment platform report
Published January 21, 2026 · 4:57 am EST (America/New_York)
CryptoCISO case record for Ukcomparenow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evorich — Investment platform report
Published January 21, 2026 · 4:46 am EST (America/New_York)
CryptoCISO case record for Evorich. Submit information about this operation or another investment platform through cryptociso.com.
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