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.
30,589 published case files.
Ucryptocapital — Investment platform report
Published December 11, 2025 · 5:25 am EST (America/New_York)
CryptoCISO case record for Ucryptocapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →78Yzb — Investment platform report
Published December 11, 2025 · 4:49 am EST (America/New_York)
CryptoCISO case record for 78Yzb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INCREDIBLEHUB — Investment platform report
Published December 11, 2025 · 3:51 am EST (America/New_York)
CryptoCISO case record for INCREDIBLEHUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate FastXNew Zealand — Investment platform report
Published December 11, 2025 · 2:30 am EST (America/New_York)
CryptoCISO case record for Immediate FastXNew Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustly — Investment platform report
Published December 11, 2025 · 2:29 am EST (America/New_York)
CryptoCISO case record for Trustly. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GENERATIONTRADE — Investment platform report
Published December 11, 2025 · 2:29 am EST (America/New_York)
CryptoCISO case record for GENERATIONTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VELES Finance — Investment platform report
Published December 11, 2025 · 2:10 am EST (America/New_York)
CryptoCISO case record for VELES Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INHERIT WEALTH — Investment platform report
Published December 11, 2025 · 2:02 am EST (America/New_York)
CryptoCISO case record for INHERIT WEALTH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top 1 Markets — Investment platform report
Published December 11, 2025 · 12:43 am EST (America/New_York)
CryptoCISO case record for Top 1 Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradelineglobal — Investment platform report
Published December 11, 2025 · 12:27 am EST (America/New_York)
CryptoCISO case record for Tradelineglobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Riico Finance — Investment platform report
Published December 10, 2025 · 11:56 pm EST (America/New_York)
CryptoCISO case record for Riico Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SabBite — Investment platform report
Published December 10, 2025 · 9:11 pm EST (America/New_York)
CryptoCISO case record for SabBite. Submit information about this operation or another investment platform through cryptociso.com.
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