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.
30,578 published case files.
Mirakel Compass — Investment platform report
Published December 5, 2025 · 11:01 am EST (America/New_York)
CryptoCISO case record for Mirakel Compass. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Finance — Investment platform report
Published December 5, 2025 · 10:54 am EST (America/New_York)
CryptoCISO case record for Wealth Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLUEBERRY AUTOMATED MARKET — Investment platform report
Published December 5, 2025 · 9:26 am EST (America/New_York)
CryptoCISO case record for BLUEBERRY AUTOMATED MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evercore Consulting Group LLC — Investment platform report
Published December 5, 2025 · 9:19 am EST (America/New_York)
CryptoCISO case record for Evercore Consulting Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Future Trade — Investment platform report
Published December 5, 2025 · 8:42 am EST (America/New_York)
CryptoCISO case record for The Future Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shearer Sampson & Associates — Investment platform report
Published December 5, 2025 · 7:04 am EST (America/New_York)
CryptoCISO case record for Shearer Sampson & Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tyrone-Trades (Imposter) — Investment platform report
Published December 5, 2025 · 7:02 am EST (America/New_York)
CryptoCISO case record for Tyrone-Trades (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinhashtxt — Investment platform report
Published December 5, 2025 · 6:02 am EST (America/New_York)
CryptoCISO case record for Coinhashtxt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NipponCapitalFX LLC. — Investment platform report
Published December 5, 2025 · 5:26 am EST (America/New_York)
CryptoCISO case record for NipponCapitalFX LLC.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMART OASIS LLC (MERRICKS INVEST — Investment platform report
Published December 5, 2025 · 3:40 am EST (America/New_York)
CryptoCISO case record for SMART OASIS LLC (MERRICKS INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Innovative Hedging Strategies — Investment platform report
Published December 5, 2025 · 3:31 am EST (America/New_York)
CryptoCISO case record for Innovative Hedging Strategies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Business Permit Certificate a/k/a IBPC Corp — Investment platform report
Published December 5, 2025 · 2:59 am EST (America/New_York)
CryptoCISO case record for International Business Permit Certificate a/k/a IBPC Corp. Submit information about this operation or another investment platform through cryptociso.com.
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