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.
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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.
30,616 published case files.
contact@bellecour-capital.com — Investment platform report
Published December 24, 2025 · 2:55 am EST (America/New_York)
CryptoCISO case record for contact@bellecour-capital.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiftfxbitrade — Investment platform report
Published December 24, 2025 · 1:39 am EST (America/New_York)
CryptoCISO case record for Swiftfxbitrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOINVESTMENT LIMITED — Investment platform report
Published December 24, 2025 · 1:22 am EST (America/New_York)
CryptoCISO case record for CRYPTOINVESTMENT LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →secure-signature@corum-assetmanagement.com — Investment platform report
Published December 24, 2025 · 1:08 am EST (America/New_York)
CryptoCISO case record for secure-signature@corum-assetmanagement.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Funnels Ltd — Investment platform report
Published December 24, 2025 · 12:39 am EST (America/New_York)
CryptoCISO case record for Crypto Funnels Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Link Nova — Investment platform report
Published December 23, 2025 · 10:45 pm EST (America/New_York)
CryptoCISO case record for Trade Link Nova. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kmtscale — Investment platform report
Published December 23, 2025 · 10:10 pm EST (America/New_York)
CryptoCISO case record for Kmtscale. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sterling Equity Corp. — Investment platform report
Published December 23, 2025 · 10:07 pm EST (America/New_York)
CryptoCISO case record for Sterling Equity Corp.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Custom House Capital Limited (CLONE) — Investment platform report
Published December 23, 2025 · 10:01 pm EST (America/New_York)
CryptoCISO case record for Custom House Capital Limited (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIRST INVEST — Investment platform report
Published December 23, 2025 · 9:31 pm EST (America/New_York)
CryptoCISO case record for FIRST INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Great Private Commercial Brokers — Investment platform report
Published December 23, 2025 · 9:01 pm EST (America/New_York)
CryptoCISO case record for Great Private Commercial Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profit — Investment platform report
Published December 23, 2025 · 8:49 pm EST (America/New_York)
CryptoCISO case record for Profit. Submit information about this operation or another investment platform through cryptociso.com.
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