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.
30,559 published case files.
Xydcc — Investment platform report
Published November 25, 2025 · 8:15 am EST (America/New_York)
CryptoCISO case record for Xydcc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VezalEnergy — Investment platform report
Published November 25, 2025 · 8:09 am EST (America/New_York)
CryptoCISO case record for VezalEnergy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOMARKET INTERNATIONAL — Investment platform report
Published November 25, 2025 · 6:30 am EST (America/New_York)
CryptoCISO case record for CRYPTOMARKET INTERNATIONAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HashMiner Trade — Investment platform report
Published November 25, 2025 · 5:37 am EST (America/New_York)
CryptoCISO case record for HashMiner Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ynln — Investment platform report
Published November 25, 2025 · 4:18 am EST (America/New_York)
CryptoCISO case record for Ynln. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →I0NE Support UK Lender (Clone of FCA Authorised Firm) — Investment platform report
Published November 25, 2025 · 4:00 am EST (America/New_York)
CryptoCISO case record for I0NE Support UK Lender (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITSFURY.FINANCE — Investment platform report
Published November 25, 2025 · 3:37 am EST (America/New_York)
CryptoCISO case record for BITSFURY.FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OGL Trader — Investment platform report
Published November 25, 2025 · 1:22 am EST (America/New_York)
CryptoCISO case record for OGL Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Steerum — Investment platform report
Published November 25, 2025 · 1:17 am EST (America/New_York)
CryptoCISO case record for Steerum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon Group Companies — Investment platform report
Published November 25, 2025 · 1:10 am EST (America/New_York)
CryptoCISO case record for Amazon Group Companies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Defi-Capital — Investment platform report
Published November 25, 2025 · 12:30 am EST (America/New_York)
CryptoCISO case record for Defi-Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bainbridge Management — Investment platform report
Published November 25, 2025 · 12:21 am EST (America/New_York)
CryptoCISO case record for Bainbridge Management. Submit information about this operation or another investment platform through cryptociso.com.
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