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.
30,645 published case files.
SageMaster TechHost WorldWide INC. — Investment platform report
Published January 2, 2026 · 10:14 am EST (America/New_York)
CryptoCISO case record for SageMaster TechHost WorldWide INC.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GREENGAGECAPITA — Investment platform report
Published January 2, 2026 · 9:46 am EST (America/New_York)
CryptoCISO case record for GREENGAGECAPITA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Replicamaster — Investment platform report
Published January 2, 2026 · 9:18 am EST (America/New_York)
CryptoCISO case record for Replicamaster. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Waluteo Sp. z o.o. — Investment platform report
Published January 2, 2026 · 9:01 am EST (America/New_York)
CryptoCISO case record for Waluteo Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →rbinternational-refund.eu (Clone of FCA Authorised Firm) — Investment platform report
Published January 2, 2026 · 8:04 am EST (America/New_York)
CryptoCISO case record for rbinternational-refund.eu (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swift Fundings — Investment platform report
Published January 2, 2026 · 8:02 am EST (America/New_York)
CryptoCISO case record for Swift Fundings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NextChain — Investment platform report
Published January 2, 2026 · 7:47 am EST (America/New_York)
CryptoCISO case record for NextChain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maple Lead Capital — Investment platform report
Published January 2, 2026 · 7:45 am EST (America/New_York)
CryptoCISO case record for Maple Lead Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zyqhbce — Investment platform report
Published January 2, 2026 · 7:29 am EST (America/New_York)
CryptoCISO case record for Zyqhbce. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atticus Am — Investment platform report
Published January 2, 2026 · 7:00 am EST (America/New_York)
CryptoCISO case record for Atticus Am. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Leningplus — Investment platform report
Published January 2, 2026 · 6:13 am EST (America/New_York)
CryptoCISO case record for Leningplus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swift Giants Swiss SA — Investment platform report
Published January 2, 2026 · 5:56 am EST (America/New_York)
CryptoCISO case record for Swift Giants Swiss SA. Submit information about this operation or another investment platform through cryptociso.com.
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